annual inspection plan which is approved by the board of directors or the audit committee of company. Such plan shall compose of clear procedures, method and duration of work so as to enable personnel and

agenda. 6. Board of Director’s opinions The Board of Directors and The Audit Committee have considered the connected transaction is reasonable and beneficial to the subsidiary company since the rental rate

. 6. Board of Director’s opinions The Board of Directors and The Audit Committee have considered the connected transaction is reasonable and beneficial to the subsidiary company since the rental rate

Public Company Limited did not attend the meeting and vote on this agenda. 6. Board of Director’s opinions The Board of Directors and The Audit Committee have considered the connected transaction is

Board Chairman of Panjawattana Plastic Public Company Limited did not attend the meeting and vote on this agenda. 5. Board of Director’s opinions The Board of Directors and The Audit Committee have

, BANGKOK 10150, THAILAND TEL. 02-473-8000 FAX: 02-473-8398 (9) Opinions of the Audit Committee and/or the Board of Directors which is different form the Opinions of the Directors about the Connected

-8000 FAX: 02-473-8398 (9) Opinions of the Audit Committee and/or the Board of Directors which is different form the Opinions of the Directors about the Connected Transaction (no.8) -None- Please be

and opined that the transaction is reasonable and beneficial to a subsidiary. (9) Opinions of the Audit Committee and/or the Board of Directors which is different form the Opinions of the Directors

assistance of a subsidiary (Additional) To: The President The Stock Exchange of Thailand GFPT Public Company Limited (“The Company” or “GFPT”) held the Board of Directors’ meeting no. 7/2561 on August 14th

/or Audit Committee which is different opinion from the Board of directors None The Company certifies that all information contained in this information memorandum is true, accurate as well as prudent