services or communication which is able to reach a wide range of investors; (4) having financial readiness without any reasonable ground to believe that the financial status may cause damage or any other

carefully reviews the operational objectives, considering possibility of achieving the goals. Also, incentives and rewards granted to the employees should be reasonable and would not instigate wrong doing

be resumed within reasonable time; (2) a business continuity plan that corresponds with the policy set out under (1), with approval of a manager or any person holding an equivalent position regardless

reasonable and it is a normal operation business of the Company or Subsidiary. The Company or Subsidiary will receive the property management fee. The Audit Committee’s opinion : Their opinions were not

territories. The Board of Director has considered and viewed that this transaction was appropriate, reasonable and beneficial to the Company and its shareholders in the long run. Please be informed accordingly

of Directors : The Board of Directors considered and has opinions that this transaction is reasonable and beneficial to the company for use as working capital in the operations of the company. The

Meepien 4. Mr.Surat Wongratanapassorn 9) Opinions by the company’s Board of Directors : Agree to approve this transaction as the normal business transactions. Also, the price and conditions are reasonable

is of the opinion that the entry to such transaction is reasonable and for the best benefit for the OISHI group of companies thus approved the entry to such transaction. 10. Opinion of the Audit

has considered that the transaction is reasonable and beneficial to the Company. Loan conditions from RPT are better than loans offered by financial institutions. GFPT PUBLIC COMPANY LIMITED PLANT: 209

reasonable and beneficial to the company for use as working capital in the operations of the company. The interest rate 4.9% per year is lower than the market interest rate which is the interest rate that the