conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. .../4 - 4 - (9) Opinion by The Board of Directors : The Board of
Conflict of Interest As the good corporate governance practices, the following directors who are representatives of AGC Inc. (Japan), formerly Asahi Glass Co., Ltd. (Japan) did not attend the Board of
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
depending on the scope of work, the location, number of jobs and number of sales staff 5. Funding source : From the company’s working capital 6. Those directors with possible conflict of interests did not
conflict of interest on this transaction. They had no right to vote for the connected transaction and did not attend the meeting during approval of this transaction. 6. Conditions that affects the
Service Agreement with HCDS. The delegation of the Audit Committee to investigate such transaction was resolved by the Board without the participation of directors who have conflict of interest and held no
. Kazumasa Oshima was connected person who had conflict of interest on this transaction. He had no right to vote for the connected transaction and did not attend the meeting during approval of this transaction