. Director who do not vote in the Board of Director meeting None The Board of Directors’ opinion The Board of Directors has considered that the said transaction is a general business term and reasonable, and

report and disclose information to The Stock Exchange of Thailand. 9. Comment of the Company Directors: - The Committee considered and agree that such the transaction is sold at a reasonable price and it

increased by 0.94 million baht or considered increased by 45.24% from the same period of 2017. This mainly came from an increased in short-term loan from financial institution that was occurred in first

transaction is considered as a disposal of assets with the value of lower than 15% and the Company, therefore, will not subject to the obligation to comply with the Acquisition and Disposal of Assets

transaction is not considered as material transaction, as the highest value of transaction size is calculated to be 4.1% of net tangible assets of the Company. Comparison of Consideration Paid criteria and the

transaction is not considered as material transaction, as the highest value of transaction size is calculated to be 4% of net tangible assets of the Company. Comparison of Consideration Paid criteria and the

Committee to have authority to consider the appropriateness and determine details essential and appropriate in this investment. This investment is not considered a transaction of a listed company under the

Directors is more than half of the total number of directors. The transaction is not considered as the connected transaction. However, it is an acquisition of asset which total value of consideration paid for

authority to consider the appropriateness and determine details essential and appropriate in this investment. This investment is not considered a transaction of a listed company under the Notification of the

. - Translation- BCB, including their beneficiaries and/or ultimate shareholders, does not have any relationship with the Company. This Investment, therefore, is not considered a connected transaction under the