matter and temporarily left the Meeting during voting session. Opinion of the Board of Directors The Board of Directors has considered the reason and necessity and resolved that the receipt of financial
transaction which is required to disclose details to the Stock Exchange of Thailand. The rationale and necessity of transaction : The renewal of lease agreement for the office space used by the Company as a
renewed in every 3 months. And because the staffs of warehouse operation have to administrate the document and to manage the finished goods in the rental warehouse, it is a necessity to rent a warehouse
in every 3 months. And because the staffs of warehouse operation have to administrate the document and to manage the finished goods in the rental warehouse, it is a necessity to rent a warehouse office
months. And because the staffs of warehouse operation have to administrate the document and to manage the finished goods in the rental warehouse, it is a necessity to rent a warehouse office for staffs to
Ratio N/A - - Dividend Policy At least 40% of net profit of separate financial statement after tax and all statutory reserves as required by law, provided there is no other necessity to utilise the
accumulated loss However, if there is no other necessity and if the dividend payment will not affect the normal operation of the Company significantly 1 CG Score 2021 from Thai Institute of Directors
Service Fees 51,375,206 Baht 3.6 Rationale and necessity of the transaction This transaction is renewal of existing lease and services agreement for further 1 year and 7 months with rental and service fees