- (10) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at

. The selling of these land titles is a part of the direction to resolve the grounds of possible delisting. Board of Directors and Auditing Committee’s opinion: Considering the current economic condition

purpose of project completion within the timeline and resulting in highest possible benefit to the Company. 5.3 Size of transaction : It is considered as the Transaction Category 4 - Assets or Services

companies (9) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes

: Does not come under the scope for the acquisition or disposition of assets having significant value for listed companies (9) For said Board of Directors’ meeting, the director (s) with possible conflict

based on the nature, difficulty level for such construction, area size, and materials selection 5. Funding source : From the company’s working capital 6. Those directors with possible conflict of

said NTA of Baht 168.28 million. Accordingly, said transaction volume warranted the company to report said information to the SET. (8) For said Board of Directors’ meeting, the director (s) with possible

regulations of acquisition or disposal of assets by having significant value for listed companies. (11) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the

to the SET, without having to seek further approval from the shareholders’ meeting. (9) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director

Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. Name Position