Abstain - 0.00 Mr. Chirasak Chiyachantana, Mrs. Sangsri Chiyachantana, Mr. Chiraphol Chiyachantana and Ms. Pattarawan Prasanpanich are connected persons. There is no right to vote on this agenda. Asset
, Independent Director and Audit Committee member, expressed their wishes to abstain from voting on this agenda. 1.8 Opinion of the Board of Directors The Board of Directors has considered and is of the opinion
abstain from voting on this agenda. 3 However, Mr. Thapana Sirivadhabhakdi, Vice Chairman did not attend this Board’s Meeting. 9. Opinion of the Board of Directors The Board of Directors has considered and
their wishes to abstain from voting on this agenda. 3.8 Opinion of the Board of Directors The Board of Directors has considered that the entry into to such transaction is reasonable and beneficial to the
.; (b) the complicated nature of the action or the tools using for such action such as using a disguised name of other person or establishing a company for concealment; (c) the record of behaviour of
opportunity to receive an order of sacks, printed sacks or gravure sacks as well, and is a product that is not very complicated. These types of products are regularly produces by the factory which will help in
that the company has the opportunity to receive an order of sacks, printed sacks or gravure sacks as well, and is a product that is not very complicated. This type of products are regularly produces by
securities Fee of the company and the processing of mortgage is not complicated. 10) Opinions of the Audit Committee and/or the Directors of the Company having differing opinions from the Board of Directors of
company has the opportunity to receive an order of sacks, printed sacks or gravure sacks as well, and is a product that is not very complicated. This type of products are regularly produces by the factory