, agreed to sell this land. 1.9 Opinions of the Board of Directors The Board of Directors has an opinion that it is necessary to sell the land and use the proceeding fund to repay short-term and long-term

Information disclosure and Practice of Listed Company. 6 14. Opinions of the board of directors of the Company related to the entering into of the transaction. The Board of Directors of the Company approve for

Sirimongkolkasem 5) Mr. Sujin Sirimongkolkasem, did not attend the meeting and had no right to vote for this agenda. (8) Opinions of the Board of Director concerning the connected transaction According to the Board

rights of shareholders None 9. Opinions of the board of directors of the Company related to the entering into of the transaction. The Board agreed with the financial support from Mr. Pongsak Sawatyanon for

Sirimongkolkasem and 6) Mr. Sujin Sirimongkolkasem, did not attend the meeting and had no right to vote for this agenda. (7) Opinions of the Board of Director concerning the connected transaction The Board of

the rights of shareholders None 9) Opinions of the board of directors of the Company related to the entering into of the transaction. The Board of Director has agreed to get assistance from Mr. Boonyong

relationship of the connected persons Absence 8) Conditions which may affect the rights of shareholders None 9) Opinions of the board of directors of the Company related to the entering into of the transaction

(8) Opinions of the Board of Director concerning the connected transaction The Board of Directors has considered that the transaction is reasonable and beneficial to the Company. Loan conditions from

. 7. Conditions which may affect the rights of shareholders None 8. Opinions of the board of directors of the Company related to the entering into of the transaction The Board of Directors of the

theirs’s assets for loan repayment and it is not enough. The Company will demand the major shareholder of the borrower to be responsible for the repayment of such loan and interest. 9. Opinions of the Board