do not vote in the Board of Director meeting None The Board of Directors’ opinion The Board of Directors has considered that the said transaction is a general business term and reasonable, and it is

the board of committee did not vote in this agenda. 8. The directors of the board of committee who are not connected people has resolved to accept this due by reasonable. 9. The nature and extent of the

approval from the Board of Directors and has to disclose the information to The Stock Exchange of Thailand. Director who do not vote in the Board of Director meeting None The Board of Directors’ opinion The

who has a vested interest: did not attend the meeting and has no right to vote on this agenda 8. Comments of the Board of Directors and the Audit Committee: Approval to engage the transaction of rent

. Director who do not vote in the Board of Director meeting None The Board of Directors’ opinion The Board of Directors has considered that the said transaction is a general business term and reasonable, and

interests and who are connected persons Mr.Jutiphan Mongkolsuthree, the director of the Company who have conflict of interest connected persons did not attend the meeting and did not vote for this agenda

people who are the directors of the board of committee did not vote in this agenda. 8. The directors of the board of committee who are not connected people has resolved to accept this due by reasonable. 9

of the shareholders attending the meeting and having the right to vote; (b) In case the number of the securities which the applicant intends to acquire will result in the applicant becoming a

attend and vote at the Bondholders' Meeting No. 1/2025 as the official list for the Bondholders' Meeting No. 2/2025;  (3) Extending the bond maturity date by additional two years, with the new maturity

vote of the unitholders who have attended the meeting and have the voting right. For PE Trusts, such resolutions must be approved by a simple majority of unitholders with voting rights (not counting