came from the working capital of Karmarts Public Company Limited. 6. Directors who are the vested interests : Mr. Parit Teekakirikul Exited from the meeting room and cast no vote. 7. Opinion of the Board
Directors The Company has taken action to ensure that the interested directors are not participating in the meeting and not entitled to vote on the adoption of resolution in the meeting on the agenda to
good corporate governance practices, the following directors who are representatives of Solvay S.A. did not attend the Board of Directors Meeting for this specific matter and had no right to vote. 1) Mr
เท่ากับ 1 เสียง (one man one vote) ช่ือ จ านวนหุน้ / สิทธิออกเสียง ในปจัจบุัน จ านวนหุน้ ที่จะถือเพิ่ม สัดส่วนหุ้นหรือสิทธิออกเสียง หลังการเปลี่ยนแปลง จ านวนหุน้ จ านวนสิทธิ ออกเสียง จ านวนหุน้ ที่ถือ
capital 8) Interested directors not attend the meeting and not vote : Mr.Boonkiet Chokwattana and Mr.Sommat Khunset 9) Opinions by the company’s Board of Directors : : Approved to invest 6,993 ordinary
month. Toal Amount 360,000 Baht per year. With the payment date due on the 5th of each month. 7) Objective of transaction : Manufacture Factory 8) Interested directors not attend the meeting and not vote
Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 8) Interested directors not attend the meeting and not vote : Mr.Boonkiet Chokwattana and Mr.Sommat Khunset 9) Opinions by
,characteristic and the useful of the said property. 7) Objective of transaction : Manufacture Factory 8) Interested directors not attend the meeting and not vote : 1. Mr.Boonkiet Chokwattana 2. Mr. Sujarit
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
such documents and information in order that the shareholders will receive information with complete details, sufficient for the vote casting. Furthermore, with respect to the Investment in KPN Academy