Company’s related company by Mrs. Sutasanee Karnasuta as authorized director and she is a sister to Mr. Polpat Karnasuta as CEO of Nawarat Patanakarn Public Company Limited. Please be informed accordingly
connected director : Mrs. Suwanna Bhuddhaprasart did not attend the meeting and she had no right to vote in this agenda. The Board of Directors’ Opinion : The Board of Directors’ meeting has considered and
engagement performance and responsibilities of the audit firm; 7. I will supervise engagement performance of the applicant to ensure that he or she comply with the professional standards, ethics, and rules of
managing power of a partnership or a limited company in which he or she or the person or partnership or limited company under Section 258 (1), (2), (3), (4), (5) or (6) is a partner or shareholder: O yes O
connected persons, position and share holding of the connected persons in the Company. Ms. Suchada Sodthibhapkul is an Authorized Director of the Company, she does not hold any share of the Company. Note: Ms
. Suwanna Bhuddhaprasart was not present in the meeting and she has no right to vote in this agenda. The Board of Directors’ opinion : The Board of Directors’ meeting has considered and given opinion that the
profit in short space of time, and vice versa, he or she may make a large amount of lose in that time which can be over the initial margin placed with the derivatives broker. (Translation) 4. Risk from
the future contract investor can make large amount of profit in short space of time, and vice versa, he or she may make a large amount of lose in that time which can be over the initial margin placed
Company, she does not hold any shares of the Company. Note: Ms. Suchada Sodthibhapkul did not attend and did not vote at the relevant part of the Company’s Board of Directors meeting No. 4/2019 held on 21st