-Hsiung, Mr. Hsu, Sheng-Chieh and Mr. Shen, Shyh-Yong, The 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
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
Flachet / Chairman of the Board 2. Mr. Brendan G. H. Wauters / Chief Executive Officer and Director 3. Mr. Jukr Boon-Long / Independent Director and Audit Committee 4. Mrs. Supapun Ruttanaporn / Independent
/ Independent Director and Audit Committee 4. Mrs. Supapun Ruttanaporn / Independent Director and Audit Committee 5. Mr. Paul Francis Maguire / Director 6. Mrs. Csilla Kohalmi-Monfils / Director 5 Information
. Opinions of the Audit Committee and/or directors of the Company which are different from those of the Board of Directors under Clause 8 None.
the Company and FP and MHNK Bespoke in order to mitigate the risks that such connected persons may not be able to repay the loan. 10. Opinions of the Audit Committee and/or directors which are different
financial status including seeing the opportunity of developing new project in the future. 9. Different Comment or opinion of the Audit Committee and/or other directors No. 6/6 For your acknowledgement Yours
Committee to have authority to consider the appropriateness and determine details essential and appropriate in this investment. This investment is not considered a transaction of a listed company under the
project value is Baht 50 million. It is a joint venture between ERV and other investors. ERV will invest in the value of Baht 25 million. The Board of Directors authorized to The Executive Committee to have