Veneer and Plywood Co., Ltd. 13 Nov. 2018 20,250,000 0.26% as at 30 Sep. 2018 Total 20,250,000 0.26% - 5 - 7. The list of committees and related shareholders Vanachai Group Public Company Limited (as at 12

meeting and had no voting rights about this related transaction. 8. Opinion of the Audit Committees and / or Company’s Directors which is different from the opinion of the Board of Directors - None- Please

สำนักงานสอบบัญชีใช้ระบบการวิเคราะห์ข้อมูล (data analytics) ในงานสอบบัญชี เพื่อเพิ่มประสิทธิภาพของงานสอบบัญชี การสนับสนุนให้คณะกรรมการตรวจสอบ (audit committees) มีการใช้ตัวชี้วัดคุณภาพงานสอบบัญชี (audit

consumer behavior due to the COVID-19 pandemic, and from pent up demand accumulated from May. Managing the impact of the COVID-19 The Company has formed a central committee as well as subsidiary committees

at the time of providing financial assistance and according to the Executive Committees’ meeting No.2/2019 has approved the Company to invest in the short-term promissory notes (P/N) of ACAP, the

any different opinion from that of the Board of Directors as mentioned above. All three Audit Committees attended this Board of Directors’ meeting. The Company’s Board of Directors hereby certifies that

the Permanent Secretary, the Prime Minister Meetings of the personnel management committee/meetings of the SEC Board and meetings of the Good Governance Subcommittee Relevant committees ITA Project

will conduct the Board of Directors and Audit Committees’ meeting to consider this transaction and inform the shareholders and the SET accordingly. Information Memorandum on the acquisition of assets of

Audit Committee did not have any different opinion from that of the Board of Directors as mentioned above. All three Audit Committees attended this Board of Directors’ meeting. The Company’s Board of

committees and/ or the Company’ s authorized directors to determine the sale price which must not have a discount of not exceeding 10 percent of such fair price and the price must be in the best interest of