Eksangkul 6. Interested 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

and had no right to vote in this agenda. Please be informed accordingly. Yours Sincerely, Mr. Sataporn Amornvorapak Director and Company Secretary

capital. 7. Directors who have interest and/or connected persons did not attend and have no right to vote in this agenda: 8. Reasonableness of transaction: 1. To decrease the temperature in working areas in

shares and some have issued voting policies and disclose their voting, as required by SEC regulations for asset managers. They occasionally vote against management. Companies produce complete https

transaction participate in this decision making. Those who are unable to attend the meeting are advised to appoint other person as their proxy to vote on their behalf, in which case their voting decision should

meetings of both PA and N-PARK. Besides, those having conflicts of interest are prohibited to vote at the PA shareholders meeting.

. Chalida Taechaubol 5/ Minor daughter of Mr. Apichai and Mrs. Chalida Taechaubol 3 6. The attendance and vote at the Board of Directors’ Meeting of the connected persons. According to the agenda of the Board

Tantiwattanawijit, left the meeting and ineligible to vote. (7) Opinions by the Company’s Board of Directors The Board of Directors’ meeting No.5/2018 on December 12, 2018, considered that this transaction is charged

, were considered connected persons of the Company and had no right to vote on this agenda. 2. Name of the connected persons and the relationship. Discount Provider : Eastern Water Resources Development

Chingwangtakor, the directors of the Company and the executives of PWA, were considered connected persons of the Company and had no right to vote on this agenda. 2. Name of the connected persons and the