of Directors : The Board of Directors considered and has opinions that this transaction is reasonable and beneficial to the company for use as working capital in the operations of the company. The
Materials. M&A targets in any other area, when encouraging, will be considered as well. Please be informed accordingly. Yours truly, -- Signature -- (Ms. Suthathip Pilasarom) Company Secretary Board Secretary
considered by the Board of Directors as deem appropriate 7. Propose to the 2020 Annual General Meeting of Shareholders to appoint Dharmniti Auditing Company Limited to be the auditors of the Company for the
. 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
= 21.68 million Baht/5,237 million Baht = 0.41% 5. The Characteristics and scope of the interest of the connected persons to enter to the connected transaction. This transaction is considered as the
/5,237 million Baht = 0.43% 3 5. The Characteristics and scope of the interest of the connected persons to enter to the connected transaction. This transaction is considered as the connected transaction
encouraging, will also be considered. Please be informed accordingly. Yours truly, - Signature - (Surin Tanticharoenkiat) Company Secretary Board Secretary Division Tel. 0 2695 9499 Ext. 9335 Fax. 0 2695 9495