has interest in the above transaction on item No. 6 did not attend the meeting to vote) According to the comments, this transactions are proper as the company and its subsidiaries need to purchase scrap
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
(Translation) 5 and is the spouse of Mr. Prasert Marittanaporn, who is an executive director and senior executive of CH. Karnchang Public Company Limited. 5. Meeting Attendance and Vote Casting by Directors who
VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote) They are of the opinion that the proposal is suitable for the Woodtek International Co., Ltd
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 normal
conflict of interest as agreement of list on items 7 without meeting and vote). This is in an agreement that such transaction is appropriate since Vanachai Woodsmith Company Limited can be the focal area for
without meeting and vote). They are of the opinion that the proposal is suitable for a subsidiary because it’s required to using service of related company concerned for loading and lifting containers of
the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote). All agree that such transaction is appropriate since the company acquires
16.95 8. The commitment of committee and the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote). The committees have agreed that