Notifications which shall be approved by Audit Committee and Board of Director as well as disclose to the Stock Exchange of Thailand. Related company name Paid Up Capital No. of shares Name of connected persons

this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of Director as well as disclose to the Stock Exchange of Thailand. Opinion

and Board of Director as well as disclose to the Stock Exchange of Thailand. Remarks: NTA was as of May 31, 2020 Opinion of the Audit Committee: The Audit Committee unanimously resolved that outsourced

more than 0.03% but less than 3% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of Director as

0.39% which more than 0.03% but less than 3% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of

. Sri Prakash Lohia 2) Mr. Aloke Lohia 3) Mrs. Suchitra Lohia 4) Mr. Amit Lohia 7. Opinion of the Company's Board of Directors and Audit Committee on the reasonableness of the transaction: The Audit

Directors and Audit Committee on the reasonableness of the transaction: The Audit Committee and Board is of the opinion that the transaction of acquiring the remaining 26% equity stake in PTIP by INBV from

other manufacturers As a result; the company is therefore obliged to enter into the said agreement. Opinion of Board of Directors including Audit Committee The Board of Director’s meeting, where there was

compared with the compensation of HFR paid to technical team at Taiwan. Payment, will be on 2018 after the board approves. Opinion of Board of Directors including Audit Committee The Board of Director’s

หน่วยงาน โดยแบ่งคณะกรรมการในระดับต่าง ๆ เช่น Presidents Committee, IOSCO Board, Growth and Emerging Markets Committee, Regional Committee และ Affiliate Members Consultative Committee