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
of Directors’ Meeting for entering into such transaction, the directors who have the conflict of interest as stated in No.5 did not attend and vote in such agenda. 7. Opinion of the Board of Directors
Company, she does not hold any shares of the Company. Note: Ms. Suchada Sodthibhapkul did not attend and did not vote at the relevant part of the Company’s Board of Directors meeting No. 4/2019 held on 21st
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
. Suchada Sodthibhapkul did not attend and did not vote at the relevant part of the Company’s Board of Directors meeting No. 5/2018 held on 23rd August 2018 which approved this connected transaction. 5
Sirimongkolkasem, were connected persons who had conflict of interest on this transaction did not attend the meeting and had no right to vote for this agenda. GFPT PUBLIC COMPANY LIMITED PLANT: 209 MOO 1, TEPARAK RD
who are stakeholders : Did not attend nor were eligible to cast votes at said meeting. 11. Opinion by the Board of Directors : Agreed to approve the investment in Shop Global (Thailand) Ltd. as
and Executive Director - Not being a shareholder In consideration of the said agenda, the interested directors did not attend the meeting nor vote at the meeting of the Board of Directors of the Company
attend the meeting and vote in consideration of the such agenda. 8. The opinion of the Board of Directors The Board of Directors in the meeting no. 6/2019 on November 13, 2019, it was considered that the
. Somsiri Ingpochai 5) Ms. Wannee Sirimongkolkasem and 6) Mr. Sujin Sirimongkolkasem, were connected persons who had conflict of interest on this transaction did not attend the meeting and had no right to