companies (9) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes
of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. (10) Opinion by The Board of Directors : The Board of Directors
interests did not attend nor cast votes at above meeting. 7. Opinions of The Board of Directors : Agreed to endorse such transactions intended to support normal business transaction without general trading
conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. .../4 - 4 - (9) Opinion by The Board of Directors : The Board of
/ (Decrease) (472.33) (488.75) Non-Controlling Interests Increase / (Decrease) (689.90) (640.06) Total Equity - Restated 59,009.50 58,282.67 Unit : Million Baht Quar ter 3 Quar ter 1-3 Profit Attributable to
61.22 39.61 64.69 Profit for the period 2,125.55 1,626.05 499.50 30.72 Profit attributable to equity holders of the Company 2,126.61 1,595.48 531.13 33.29 Profit attributable to non-controlling interests
regulations of acquisition or disposal of assets by having significant value for listed companies. (11) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the
interests of connected person The Company provide financial assistance to FP, MHNK Bespoke and Verita in the total amount of Baht 42.05 million which are the transaction with the major shareholder and shall
persons, and nature and scope of interests of the connected person The Granting of the Loan is considered as an offer of financial assistance to JAS which is a major shareholder of the Company, holding a
to the SET, without having to seek further approval from the shareholders’ meeting. (9) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director