. Suwanna Bhuddhaprasart was not present in the meeting and she has no right to vote in this agenda. The Board of Directors’ opinion : The Board of Directors’ meeting has considered and given opinion that the

No.4/2018 on November 14, 2018, considered that this transaction is charged at the same rate as the financing cost of the Lender. Therefore, it is reasonable to increase the efficiency of capital

, which requires additional investment. As well as increasing the potential to sell more products in the future. The Company has considered that. The proportion of investment after the capital increase is

size will be at 3.45%. Therefore, this transaction is not considered a material acquisition of assets under the Notification on Acquisition or Disposal. BCB, including their beneficiaries and/or ultimate

this time was 173.2 million baht or 1.05% which more than 0.03% of the Company NTA but less than 3% of NTA of the Company. Opinion of the Audit Committee: The Audit Committee has considered the purpose

together with the transfer of ownership of Lands and Buildings registration to Chote Pittayachai 3 Co., Ltd. at the authorized Land Office on 23 August 2019 The transaction mentioned above is considered as

of the Audit Committee: The Audit Committee has considered and unanimously resolved that service fee of Shared Service for finance and accounting functions charged to ACS Capital is reasonable and

with the supplier company, who is a business partner in procuring high quality and suitable raw materials. The transaction mentioned above is considered as disposal of assets in accordance with the

. According to value of consideration paid, the total size of asset acquisitions occurring 180 days before the transaction date is 12.45 per cent. It is, therefore, not considered as a Material Transaction

per cent. It is, therefore, not considered as a Material Transaction deemed as Acquisition or Disposition of Assets under the Notifications on Acquisition or Disposal. MGE and MGG, including their