is reasonable and most beneficial to the Company and its shareholders. Considered that the transaction was reasonable because the investment in the Eureka Automation Company Limited and Eureka Design

above. This transaction is also considered as business promotion with is reasonable and beneficial to the company. Anyhow, the Audit committee had no different opinion from the Board. Please be informed

management to sign on the Technical Cooperation Agreement Hwa Fong Rubber Industry Co., Ltd. For the reasons mentioned above. This transaction is also considered as business promotion with is reasonable and

Rubber Industry Co., Ltd. For the reasons mentioned above. This transaction is also considered as business promotion with is reasonable and beneficial to the company. Anyhow, the Audit committee had no

will be the opportunity for the company to expand the investment in the future. Moreover, the transaction is reasonable due to increase the income of the company. The company bargains the 90 – day volume

future operational results of Xayaburi Power Company Limited, and such price was negotiated as if such transaction had been executed with a third party. For that reason, such price was reasonable. (4) The

benefit from income diversification into new geographic territories. The Board of Director has considered and viewed that this transaction was appropriate, reasonable and beneficial to the Company and its

transaction had been executed with a third party. For that reason, such price was reasonable. (4) The Company has duly and completely complied with the rules on connected transactions pursuant to the relevant

3836-9 Fax : (66) 2676 4038-9 http ://www.jck.international ทะเบียนเลขที่ 0107537000475 (เดิมเลขที่ บมจ.294) Translation Ref. AIT/19 – 300 August 14, 2019 Subject : Report on Connected Transaction to

Audit Committee and Board of Directors has considered and agreed that; 6.1 The remuneration is reasonable. 6.2 The transaction is in the best interest of the Company since the service provider is