. However, the interested directors have not attended the meeting nor exercised their voting in favor of this agenda. 10. Opinion of the Audit Committee and/or Directors of the Company that different from the

interested directors have not attended the meeting nor exercised their voting in favor of this agenda. 10. Opinion of the Audit Committee and/or Directors of the Company that different from the Board of

Board of Directors including Audit Committee The Board of Director’s meeting, where there was no directors who have interests voting in the meeting, had consciously considered and unanimously approved the

August 3, 2018 8.1 Mr. Suphadej Poonpipat 8.2 Mr.Suvait Theeravachirakul 8.3 Mr.Kasemsuk Chongmankhong 3 / 3 9. The Board of Directors’ opinions and the Audit Committee’s opinions Board of Directors and

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

Store building located in the CentralFestival Phuket Project is sensible, beneficial to CPN, and fair to both parties. 7. Opinions of the Board and the Audit Committee Excluding directors with vested

Industry Co., Ltd Audit Committee opinion Agreed with Board of Director - Subsidiary company (River Kwai Co., Ltd) sell the old machine to Chiang Rai Frozen Food Co., Related business consideration Subject

. 7. Source of funds Company’s internal cash flow. 8. Opinion of the Board of Directors and the Audit Committee and/or Directors regarding entering the transaction The Board of Directors has passed a

Board of Directors and The Audit Committee’s Opinion Considering the reasons and necessity, the Board of Directors and the Audit Committee agreed that entering into this transaction is proper and

management and reduce financial costs; including the risk of non-payment according to the transaction is low. (8) Opinions by Audit Committee or director which different from the Board of Directors -None- 2