had attended the meeting at this agenda and were eligible to cast votes in this meeting. 12. Opinion by the Board of Directors : Agreed to approve the waivers of rights to subscribe to newly issued

319.47 ) The sale price is the agreed price. It is reasonable and carefully considered based on the book value including the past performance and the business trend. (6) Proportion of shareholding

and agreed by the borrower in order to mitigate the Company’s risk in relation to providing loan. 4. Total value and criteria used in determining a transaction’s total value The total amount of

attend nor cast votes at above meeting. 7. Opinions of The Board of Directors : Agreed to endorse such transactions intended to support normal business transaction without general trading conditions

Directors The Audit Committee has agreed with the Board of Directors.

directors of the Company. Different from the opinion of The Board of Directors The Audit Committee has agreed with the Board of Directors.

Audit Committee. And/or directors of the Company. Different from the opinion of The Board of Directors The Audit Committee has agreed with the Board of Directors.

Connected Transactions The Company has agreed to execute the following agreements with F 7 Rent Co.,Ltd. 1. An office building space lease agreement ( partial area of the first floor, the 2nd , 3rd , 4th

shareholders None 7. Opinion of the Audit Committee: The audit committee had considered and agreed to approve the Company to enter into the subordinated loan agreement with ASB Cambodia at the interest rate

Dried Fruit business amounted THB 48,500,000 and new ordinary shares amounted THB 25,500,000 was agreed upon by the contractual parties is considered fair in comparison with expected return in the future