votes of the shareholders attending the Meeting and having the voting rights, excluding the votes of interested shareholders. (Translation) 3 The Company’s engagement of CH. Karnchang, as the Company’s

Exchange of Thailand, without having to seek further approval from the shareholders’ meeting. (6) Approval for connected transaction Interested directors Mr. Wijit Techakasem and Mr. Tanapat

develop internal management and save costs on the impacts. 7. Attending and voting in the meeting of interested directors Mrs. Sirima Iamsakulrat and Mr. Jain Charnnarong, interested director, they did not

% in the Company. 8. Meeting Attendance and Vote Casting of Interested Directors The following directors have not attended the meeting and casted the votes on the agenda item to consider and approve this

’ product launch, JKN Mega Showcase, etc., it is thus necessary to use this premises for storage of the Company’s materials and equipment for the event organization. Interested Directors : Mr. Jakkaphong

. Mortgage collateral for the loan amount. 5. Objective of transaction : working capital 6. Interested directors not attend the meeting and not vote : Mr.Boonkiet Chokwattana 7. Opinions by the company’s Board

property. 7) Objective of transaction : Manufacture Factory 8) Interested directors not attend the meeting and not vote : 1. Mr.Boonkiet Chokwattana 2. Mr. Sujarit Patchimnan 3. Pol. Maj. Gen. Panurat

. Interested directors not attend the meeting and not vote : Mr.Boonkiet Chokwattana 7. Opinions by the company’s Board of Directors : The Board of Directors considered and has opinions that this transaction is

square wah. 5. Interested Director The Company’s directors; namely, Mr. Kongsak Hemmontharop Vice Board Chairman of Panjawattana Plastic Public Company Limited did not attend the meeting and vote on this

loan amount. 5. Objective of transaction : working capital 6. Interested directors not attend the meeting and not vote : Mr.Boonkiet Chokwattana 7. Opinions by the company’s Board of Directors : The