transaction and required to be approved by the Board of Directors and revealed to the Stock Exchange of Thailand. 7. Interested Director The Company’s director; namely Mr. Visith Leelasithorn and Mr. Nipon

Management does not affect the rights of shareholders. 5/5 9. Board’s Opinion The Board of Directors approved the transaction to purchase ordinary shares of RAM. 10. Opinion of the Audit Committee and/or the

Board of Directors of Company approved this transaction, there was the resolution on Non-proportional capital increase in subsidiary arising from conversion of debt to equity which the highest value is

Board of Directors’ Meeting of Oishi Group Public Company Limited (the Company) No. 3/2019, which was held on February 13, 2019 has approved the entry to the connected transaction of Oishi Trading Company

transaction the details as follows: 1. Approved for J.S.P. Property Public Company Limited sale of Land to Winning Grand (Thailand) Company Limited 1) Transaction Date Within December, 2017 2) Type of

connected transaction the details as follows: 1. Approved for J.S.P. Property Public Company Limited sale of Land to Winning Grand (Thailand) Company Limited 1) Transaction Date Within December, 2017 2) Type

Financial Group. 2. Approved the connected transaction between the Bank and Chodthanawat Company Limited (“Chodthanawat”) in purchasing shares of KKP Tower Company Limited (“KKP Tower”) from Chodthanawat as

the resolution of the Board of Director Meeting No. 3/2020, held on May 11th, 2020 of Hwa Fong Rubber (Thailand) Public Company Limited. has approved the connected transaction to increase the market

620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 (Translation) AF.006/2019 27 February 2019 Subject : Approval of transaction contract of rent with

more than 1 Million Baht but less than 20 Million Baht or to by more than 0.03% but less than 3% of NTA (3% of NTA = 13.28 Mb.)* whichever is higher. This transaction must be approved by the Board of