agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of business due to all transactions are taking to supporting the
: The directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the
to notify the stock Exchange of Thailand that the Board of Directors meeting on 2/2018 held on March 14, 2018 resolved to approve the Company to enter into the transaction of purchase the machine with
packaging Phase 2. 9) Opinion of the Board of Audit Committee -
related transaction. 7. Opinion of the Audit Committees and / or Company’s Directors which is different from the opinion of the Board of Directors as the item of 6 above The Audit Committee, after due
for development the project of company. 1.11 Opinions of the Audit Committee and/or the Directors of the Company having differing opinions from the Board of Directors of the Company. The Audit Committee
the Board of Directors of the Company. The Audit Committee has the opinion in correspondence with the opinion of the Board of Directors of the Company, and none of the Director had the different opinion
comfortably. 8. Opinions of the Audit Committee and/or the Directors of the Company having differing opinions from the Board of Directors of the Company. The Audit Committee has the opinion in correspondence
. Opinion of the Audit Committee which is different from the Board of Directors’ opinion - None – Please be informed accordingly, Yours Faithfully, (Miss Panee Tanaprateepkul) Company Secretary