biomass power generation business. 9. Board’s opinion on the Transaction CEN’s board of directors unanimously voted in favour of the Transaction and propose the Transaction for further consideration and

consultation papers regarding the guidelines in accordance with the SEC Board’s resolution at Meeting No. 1/2022 on 6 January 2022, at the SEC website: https://www.sec.or.th/EN/Pages/PB_Detail.aspx?SECID=777

related parties to increase efficiency, under the Strong Listed Companies Project, which was initiated around 2022 year-end and is expected to propose for the SEC Board’s approval this July.” Mr

. 3. To gain dividend from company net profit for investment. - 5 - 7. Board committee’s statements over the transactions Board committee remarks that the investment in Vanachai Wood Smith Co., Ltd

Directors No. 8/2017. 8. Opinion of the Audit Committee and/or the Directors which is different from the opinion of the Board of Directors After consideration, the Audit Committee’s opinion is not different

institutions specified at 1.50 - 2.00 percent per year. (7) Opinion of Audit Committee and/or directors of the Company different from Board of Directors and Audit Committee’s Opinion None

economic slower expansion indicated risk of soften retail trade sector. (Source: BOT Press Release No.56/2019 on Monetary Policy Report and Monetary Policy Committee’s Decision 7/2019) 2 Performance Analysis

ability as well as the acquisition of high-growth potential hospital(s) having details of preliminary allocation as follows:  40% or equivalent to Baht 76.60 million for the investment in new capacity from

the Company different from Board of Directors and Audit Committee’s Opinion None 2. Related party transaction between the Company and Jungle World Company Limited The Board of Directors’ meeting of

institution(s) for the Acquisition of Trust’s Units Transaction and will repay such loans with the proceeds from Disposition of Assets Transaction (if any).  Approved the Authority of Managing Director to