Ingpochai, and Ms. Wannee Sirimongkolkasem, who are close relatives of the connected person, did not attend the meeting and had no right to vote for this agenda. (8) Opinions of the Board of Director

and nature of relationship of the connected persons None 7. Conditions which may affect the rights of shareholders None 4 8. Opinions of the board of directors of the Company related to the entering

shareholders None 9. Opinions of the board of directors of the Company related to the entering into of the transaction. The Board of Directors of the Company sees it expedient for the Company to borrow from Mr

loan amount. 5. Objective of transaction : working capital 6. Interested directors not attend the meeting and not vote : Mr.Boonkiet Chokwattana 7. Opinions by the company’s Board of Directors : The

of investment or divestment for more than 10% of the registered capital. 9. Opinions of the Board of Directors The Board of Directors has an opinion that it is necessary to sell the shares and use the

Stock Exchange of Thailand. 7) Names of connected persons and nature of relationship of the connected persons Absence 8) Conditions which may affect the rights of shareholders None 9) Opinions of the

the connected persons Absence 8) Conditions which may affect the rights of shareholders None 9) Opinions of the board of directors of the Company related to the entering into of the transaction. The

the connected persons Absence 8) Conditions which may affect the rights of shareholders None 9) Opinions of the board of directors of the Company related to the entering into of the transaction. The

the connected person, did not attend the meeting and had no right to vote for this agenda. (8) Opinions of the Board of Director concerning the connected transaction The Board of Directors considered

the connected person, did not attend the meeting and had no right to vote for this agenda. (8) Opinions of the Board of Director concerning the connected transaction The Board of Directors has