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

of not greater than THB 250,000 per month. 7. Director who has a vested interest: not attend the meeting and has no right to vote on this agenda 8. Comments of the Board of Directors and the Audit

conflict of interest neither attend the meeting nor had right to vote. 6. Comments of the Company Directors: The Committee considered and approved the transaction to purchase the ordinary shares of Duwell

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