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
Wudhiprecha as an Independent Director and a member the Audit Committee, effective from 14 November 2018 onwards. December Increased share capital and allocated 597.0mn newly issued ordinary shares of the
policy. Meanwhile, the Thai economy began to show financial signals after the Monetary Policy Committee decided to maintain the policy rate. This is a result of the Thai economy has continued to grow well
at any time, totaling not exceeding Baht 2,000 million or equivalent. Offering Period Within 10 years (2013 – 2022) Within 10 years (2018 - 2028) Arrangement The Executive Committee and/or any other
the Audit Committee and/or directors which differ from the opinion of the Board of Directors under Item 8 -None- The Company hereby certifies that the information in this Information Memorandum is
กรณ์ท่ีจดัตั้งข้ึนเพื่อประโยชน์ของบุคลากรของนายจา้ง (2.4)(ค) กรรมการ ไดแ้ก่ กรรมการในคณะกรรมการกองทุนส ารองเล้ียงชีพ (Fund Committee : “FC”) (2.4)(ง) บริษัท ไดแ้ก่ นิติบุคคลท่ีกรรมการในคณะกรรมการกองทุนส า
are financially able to make the payments of purchase prices in compliance with the scheduled payment dates. 8. The Opinions of the Audit Committee and/or the Directors which are Different from the