right to vote, excluding shareholders having interests. In addition, after being granted approval from the shareholder’s meeting, the Company is obliged to submit a statement of intention to make a tender

, holding an aggregate amount exceeding 10% of the total attending unitholders, who vote against the raising capital; 2. in case of requesting the resolution of raising capital by general mandate, the agenda

passed by a vote of not less than three-fourths of the total votes of shareholders attending the meeting and having the right to vote, excluding the votes cast by shareholders having an interest in the

from the shareholders’ meeting of the Company with votes of not less than three-fourths of the total votes of the shareholders attending the meeting and having the right to vote, excluding shareholders

., Ltd. for 12.50% 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 transactions of the Company are

managing director of the Company (Mr. Arak Suksawad, Managing Director of the Company, did not attend the Meeting and hence had no right to vote on this transaction), the disposition of Planet’s ordinary

, the following directors who are representatives of PTTGC did not attend the Board of Directors Meeting for this specific matter and had no right to vote. 1) Ms. Duangkamol Settanung Director 2) Mr

the Company as detail below; 4 During the Company’s Board of Directors’ meeting regarding the related party transaction, the related persons left the meetings and did not vote on such agendas. (6

Asset (NTA) 422,715 5. The Scope of Interest Mr. Prachnon Termritikulchai, a Company’s Director and CEO, is a related person therefore did not attend and did not vote in this BOD meeting. 6. Opinion of

-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