Independent Director and Audit Committee Chairman of FE - 5 - 5. Directors who are connected persons (did not attend nor were eligible to cast vote): Mr. Boonchai Chokwatana, Mr. Wasin Teyateeti and Mr

the transaction is reasonable and beneficial to the Company. Loan conditions from RPT are better than loans offered by financial institutions. (9) Opinions of the Audit Committee and/or the Board of

) Mr. Amit Lohia 5) Mr. Yashovardhan Lohia 7. Opinion of the Company's Board of Directors and Audit Committee on the reasonableness of the transaction: The Audit Committee and Board is of the opinion

Leelasithorn Lee Feed Mill Public Company Limited did not attend the meeting and vote on this agenda. 8. Board of Director’s opinions The Board of Directions and the Audit Committee have considered the connected

audit, independent auditors, audit committee, and Board of Directors shall work together for such purpose. In the case of STARK, the company’s Board of Directors and audit committee should work more

. Mr. Kamphol Panyakomes Independent Director and Chairman of the Audit Committee - - - 971,537 0.15 7. Mr. Pramin Panthaweesak Independent Director and Member of the Audit Committee - - - 814,000 0.12 8

disclose information and get approval from the shareholders. The audit committee shall appoint independent financial advisor within August 2017 to provide an opinion regarding the reasonable and fairness of

major shareholder of the Company on 7 and 21 March 2019. Additionally, on 20 March 2019, the Executive Committee has approved the company’sinvestment in promissory notesof ACAP. The transaction is

Group Public Company Limited ("ACAP") which is a major shareholder of the Company on 7 and 21 March 2019. Additionally, on 20 March 2019, the Executive Committee has approved the company’s investment in

Nomination and Remuneration Committee, is in the process of nominate a qualified and appropriate person to be a director for a vacant position. If there is any progress, the Company shall further inform the