acquisition or disposition of assets having significant value for listed companies (9) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving

interests) deem it appropriate to approve the transaction in relation to the assets or service with the connected person as above mention. Due to the reasonable price, reference prices is made by the

said information to the SET, without having to seek further approval from the shareholders’ meeting. (8) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or

reasonable and truly aims for the highest benefit of the Company. However, the Board of Director’s meeting, where directors who have interests and/or directors who are connected persons did not attend the

the acquisition or disposal of assets having significant value for listed companies (10) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director

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

) Financial Projection of the Current Year (if any) : None (14) Pending Material Lawsuits or Claims : None (15) Interests and Connected Transactions : None (16) Responsibilities of the Company’s Board of

compared to the same period last year. Profit attributable to non-controlling interests of the subsidiaries increased by Baht 3 million which is primarily caused by the higher profit of Gallery sales

Directors including Audit Committee The Board of Director’s meeting. Where there was no directors who have interests voting in the meeting. had consciously considered and unanimously approve purchase of

revaluation of investment properties in this quarter. Gain attributable to non-controlling interests of the subsidiaries increased by Baht 5 million which is primarily caused by the profit of Gallery sales