its business by maintaining corporate image and reputation including credibility of capital market essentially, as well as operates its business with reasonable awareness by taking account of time
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
structured notes for the purpose of debt restructuring; (5) an offer for sale to any waiver which is granted by the SEC Office whereby the waiver can prove that such offering: )a) is necessary and reasonable
according to this Notification shall be as per the following regulations unless a waiver is granted by the SEC Office based on reasonable and appropriate ground: (1) the responsible person according to this
assets transaction as well as the related transaction, which is necessary and reasonable to transact in accordance with the framework prescribed by the Board of Directors of Vinythai. The details of the
account of necessary and reasonable cause, in accordance with steps and procedurse specified in the public handbook; (4) submit a notice of result of such implementation to the SEC Office within two
thirty days from the day it is or ought to be aware of the failure to maintain the capital, unless extension of such period is granted by the SEC Office on account of necessary and reasonable cause, in
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 reasonable in the normal
company and reasonable. The leased price is related to the market price in the same area. The Board of Directors has therefore adopted a resolution approving the entry into the said transaction. 8. The