Plant’s expansion phase Attachment: Detailed information of connected transactions Global Power Synergy Public Company Limited (“the Company”) is pleased to inform that the Board of Directors Meeting of the
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strengthen and the ability to gain profit from the operation. 13. Opinions by the Audit Committee and/or Director significantly different from those by the Board of Director : -None - Please kindly be informed
support main business as it will benefit the Company in the long term. Opinions by the Audit Committee and/or company directors significantly different from those by The Board of Directors : None General
billboards without permit. However, the Board of Directors and the Audit Committee of MACO views that the three transactions are appropriate and for the company’s interest thanks to the opportunity to
of the Audit Committee and/or Directors with Different Opinion from the Board of Directors under Clause 8 above -None-
(Attachment 1) Please kindly be informed accordingly. Yours faithfully, Suthikiati Chirathivat (Mr. Suthikiati Chirathivat) Chairman of the Board of Directors and Chairman of the Executive Committee Attachment
the meeting which are Mr.Numchai Lowattanatakul, Mr. Thanarath Thanavutwatthana, Mr. Prachuab Ujjin, Mr. Chotiphun Tiaviwat. 9. Opinion of the Audit Committee which differ from the Opinion of the Board
Audit Committee and/or the Director of the Company which is different from the opinion of the Board of Directors in Clause 9 None. 11. Interests or connected transactions between the Company and directors