Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. Name Position

attend nor cast votes at above meeting. 7. Opinions of The Board of Directors : Agreed to endorse such transactions intended to support normal business transaction without general trading conditions

directors not attend the meeting and not vote : - 3 Directors not vote - 7. Opinions by the company’s Board of Directors : The Board of Directors considered and has opinions that this transaction is

and who are connected persons Mr.Jutiphan Mongkolsuthree, the director of the Company who have conflict of interest connected persons did not attend the meeting and did not vote for this agenda Opinion

who are connected persons Mr.Jutiphan Mongkolsuthree, the director of the Company who have conflict of interest connected persons did not attend the meeting and did not vote for this agenda Opinion of

conflict of interest on this transaction. They had no right to vote for the connected transaction and did not attend the meeting during approval of this transaction. 6. Conditions that affects the

meters 5. Interested Director The Company’s directors; namely, Mr. Kongsak Hemmontharop Vice Board Chairman of Panjawattana Plastic Public Company Limited did not attend the meeting and vote on this agenda

Public Company Limited did not attend the meeting and vote on this agenda. 6. Board of Director’s opinions The Board of Directors and The Audit Committee have considered the connected transaction is

Board Chairman of Panjawattana Plastic Public Company Limited did not attend the meeting and vote on this agenda. 5. Board of Director’s opinions The Board of Directors and The Audit Committee have

. Kazumasa Oshima was connected person who had conflict of interest on this transaction. He had no right to vote for the connected transaction and did not attend the meeting during approval of this transaction