million for 2018. In 2018, the Company had prevented conflicts of interest by purchasing crude palm oil (CPOA) from related persons or juristic persons. The buying price is not higher than 30-days

) 2019 (Baht/person) - Chairman of Audit Committee (1 person) 150,000 150,000 - Audit Committee (2 persons) 115,000 115,000 - Director (3 persons) 40,000 40,000 (8) Approved the appointment of C&A Audit

10,000,000 050% Total 12,500,000 12,500,000 100% 07,500,000 07,500,000 100% 20,000,000 20,000,000 100% Name, position and shareholding proportion of the connected persons: Related Company Name Paid Up Capital

inspected and appraised by the independent appraiser. 4. Details of Connected Persons According to the Company’s list of shareholders as at the latest closing date of the share register on September 8, 2017

independent appraiser. 4. Details of Connected Persons According to the Company’s list of shareholders as at the latest closing date of the share register on September 8, 2017 and the information on the

bonus may be paid once a year. 4. Name of the related connected persons, position and share holding of the connected persons in the Company. Ms. Suchada Sodthibhapkul is an Authorized Director of the

increased by 22% yoy. This increase was driven by both non-social security and social security. Accelerated revenue growth from social security was not only due to the higher number of registered persons

= THB 53,460,000 / THB 11,725,444,668.55 = 0.4559% (5) The Characteristics and scope of the interest of the connected persons to enter to the connected transaction This transaction is considered as the

persons, position and share holding of the connected persons in the Company. Ms. Suchada Sodthibhapkul is an Authorized Director of the Company, she does not hold any shares of the Company. Note: Ms

the area, whichever is the least dates. 2. Related parties Lessee : Harn Engineering Solutions Public Company Limited Lessor (related persons) : Jainnopsiri Company Limited The Company and Jainnopsiri