of the connected persons Absence 8. Conditions which may affect the rights of shareholders None 9. Opinions of the board of directors of the Company related to the entering into of the transaction. The
connected persons and nature of relationship of the connected persons Absence 6. Conditions which may affect the rights of shareholders None 7. Opinions of the board of directors of the Company related to the
54 Rd., Samae-Dam, Bang Khun Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 7. Opinions of the board of directors of the Company related to the entering into of the transaction
of the Company which are different from the opinions of the Board of Directors’ opinion -None- 4 2. Servicing Space for Waste of the Manufacturing (Service Agreement) 2.1 Date of transaction September
Opinions of the board of directors of the Company related to the entering into of the transaction. The Board had been agreeing with the help and the support from Mr. Pongsak Swatyanon and/or Mr. Boonyong
not related to property development business. For the suitability and benefits of the company. 8. The opinions of the Board of Directors The directors, who served as connected party and/or board of
shareholders. (Translation) 6 7. Source of Fund: Cash flows from the Company’s operating activities 8. Opinions of the Board of Directors on Agreement for Execution of the Transaction The Board of Directors
having the voting rights, excluding the votes of interested shareholders. 7. Source of Fund: Cash flows from the Company’s operating activities 8. Opinions of the Board of Directors on Agreement for
votes of interested shareholders. 7. Source of Fund: Cash flows from the Company’s operating activities 8. Opinions of the Board of Directors on Agreement for Execution of the Transaction The Board of