% which is more than 0.03% but less than 3.00% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by the Audit Committee and Board

Meeting and Voting 1. Mr. Aloke Lohia 2. Mr. Sri Prakash Lohia 3. Mrs. Suchitra Lohia 4. Mr. Amit Lohia 8. Opinion of the Board of Directors and the Audit Committee regarding the Transaction India is the

Leelasithorn Lee Feed Mill Public Company Limited did not attend the meeting and vote on this agenda. 8. Board of Director’s opinions The Board of Directions and the Audit Committee have considered the connected

not higher than the interest rate proposed by financial institutions and also has better loan conditions. (9) Opinions of the Audit Committee and/or the Board of Directors which is different form the

, JOMTHONG, BANGKOK 10150, THAILAND TEL. 02-473-8000 FAX: 02-473-8398 (8) Opinions of the Audit Committee and/or the Board of Directors which is different form the Opinions of the Directors about the Connected

RPT are better than loans offered by financial institutions. (9) Opinions of the Audit Committee and/or the Board of Directors which is different form the Opinions of the Directors about the Connected

the transaction is reasonable and beneficial to the Company. Loan conditions from RPT are better than loans offered by financial institutions. (9) Opinions of the Audit Committee and/or the Board of

. YUTH VORACHATTARN CHAIRMAN OF THE BOARD OF DIRECTORS / INDEPENDENT DIRECTOR / AUDIT COMMITTEE 2. Mr. ITTHIPAT PEERADECHAPAN CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Mr. SOMBOON PRASITJUTRAKUL DIRECTOR 4

potential of expanding its business. TAKUNI will recognize earnings from CAZ not less than before. 12. Opinion of the Company's Board of Directors and Audit Committee The Board of Directors and Audit

. Opinion of the Company's Board of Directors and Audit Committee The Board of Directors and Audit Committee took the view that this transaction is reasonable because the transaction will enhance the