Sirimongkolkasem and 6) Mr. Sujin Sirimongkolkasem, did not attend the meeting and had no right to vote for this agenda. (7) Opinions of the Board of Director concerning the connected transaction The Board of

. Suchada Sodthibhapkul did not attend and did not vote at the relevant part of the Company’s Board of Directors meeting No. 5/2018 held on 23rd August 2018 which approved this connected transaction. 5

Sirimongkolkasem, were connected persons who had conflict of interest on this transaction did not attend the meeting and had no right to vote for this agenda. GFPT PUBLIC COMPANY LIMITED PLANT: 209 MOO 1, TEPARAK RD

and Executive Director - Not being a shareholder In consideration of the said agenda, the interested directors did not attend the meeting nor vote at the meeting of the Board of Directors of the Company

attend the meeting and vote in consideration of the such agenda. 8. The opinion of the Board of Directors The Board of Directors in the meeting no. 6/2019 on November 13, 2019, it was considered that the

. Somsiri Ingpochai 5) Ms. Wannee Sirimongkolkasem and 6) Mr. Sujin Sirimongkolkasem, were connected persons who had conflict of interest on this transaction did not attend the meeting and had no right to

dividend payment, fixing date of the 2020 Annual General Meeting of Shareholders, the record date to determine the shareholders entitled to attend the meeting and receive dividend and the dissemination of

Leelasithorn Lee Feed Mill Public Company Limited did not attend the meeting and vote on this agenda. 8. Board of Director’s opinions The Board of Directions and the Audit Committee have considered the connected

direction had different opinion from the Audit Committee opinions. Director who is connected person did not attend the meeting and voted on the connected transaction. Please be informed accordingly Mr

%) / 1,032,927,523.17 0.10 Interested directors no attend the meeting and not vote : 1. Mrs. Rangsee Lerttripinyo 2. Mr. Pongchai Amatanon Related : Brother Opinions by the company’s Board of Directors : To invest in