Remark 1 Collateral value before depreciation according to the BOT criteria, calculated based on the appraised prince in accordance with the latest resolution of the committee on the appraise price

Audit Committee and/or directors which are different from the opinions of the Board of Directors under item 12 None

that the Company enter into the Transaction. 13. Opinions of the company’s Audit Committee and/or directors which are different from the opinions of the Board of Directors under item 12 None

and buying price of the lands with the similar location on nearby land, is reasonable and considered as the Company’s gain. 11. Opinion of the Audit Committee and/or the Company’s Directors that are

previous quarter. The Monetary Policy Committee (MPC) maintained the policy interest rate at 1.50 percent, viewing that while the Thai economy continued to gain further traction, there remained risks on the

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 course of business due to all transactions

. 3. ดร. ธนาวุฒิ พรโรจนางกูร นางกุณฑีรา พรโรจนางกูร รองกรรมการผู้จดัการ ผู้ช่วยกรรมการผู้อ านวยการ รายชื่อคณะกรรมการจัดการลงทุน (Investment Committee) 1. นางเมธ์วดี ประเสริฐสินธนา ประธานคณะกรรมการ 2. ดร

ซึ่งไมมีภูมิลําเนาในประเทศไทย บริษัทจัดการอาจจัดทํางบการเงินใหเปนไปตามมาตรฐานการ บัญชีของ International Accounting Standards Committee หรือ American Institution of Certified Public Accountants หรือ

Extension and Replacement Scheme Following the approval by the National Energy Policy Committee on 24 January 2019, the cabinet approved the PDP 2018 on 30 April 2019 which allows SPP projects with PPA

indirect subsidiary of the Company with the business objectives to processing, manufacturing and selling Hinoki wood products. In this regard, this transaction was also approved by the Investment Committee