. 0107554000208 Tel. (66) 02-150-5988, (66) 0-3483-9130-1 Fax. (66) 02-150-5987, (66) 0-3483-9320 medium size transaction and required to be approved by the Board of Directors and revealed to the Stock Exchange of

, Amphur Muang, Samutsakhon 74000 Registration No. 0107554000208 Tel. (66) 02-150-5988, (66) 0-3483-9130-1 Fax. (66) 02-150-5987, (66) 0-3483-9320 medium size transaction and required to be approved by the

a medium size transaction and required to be approved by the Board of Directors and revealed to the Stock Exchange of Thailand. 3. Details of Related Parties 3.1 Mr. Pirun Hemmondharop is Vice Board

useful for the benefit of the Company. Consequently, the Board of Directors approved the said transaction on 27 February 2020. The Audit Committee’s opinion The Audit Committee have no different opinion

Board of Directors has considered that the said transaction is a general business term and reasonable, and it is useful for the benefit of the Company. Consequently, the Board of Directors approved the

it is useful for the benefit of the Company. Consequently, the Board of Directors approved the said transaction on 14 August 2018. The Audit Committee’s opinion The Audit Committee have no different

17 “Undertaking Transaction”). (The details of Undertaking Transaction appear in 1.3.2 “Undertaking Transaction”)  Approved the Authority of Chief Executive Officer in relation to the disposition of

conflict of interest neither attend the meeting nor had right to vote. 6. Comments of the Company Directors: The Committee considered and approved the transaction to purchase the ordinary shares of Duwell

Managing Director Director 3. Mr. Nozomu Otsuka Deputy Managing Director Director (11) Opinion by The Board of Directors : The Board of Directors approved the transaction to purchase above assets from Wien

Tangible Assets (NTA), whichever is higher. Accordingly, this transaction shall be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand according to the Notification on