related person under Section 89/14; (2) entering into transaction with significance to foreign ETF under Section 89/29; (3) acting in any manner to persuade unit holders of foreign ETF to give proxy to vote

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

nor vote in considering the agenda of the said transaction. Page 3 of 3 9. Opinion of the Board : The Board of Directors’ meeting has considered and of Directors opinioned that entering into such

-fourths of the total votes of the shareholders attending the meeting and eligible to vote where votes of interested persons shall be discarded according to the Notifications on Connected Transactions

have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of

such transaction with a vote of not less than three-quarters of the votes of all shareholders attending the meeting and having the right to vote, excluding interested shareholders’ equity; (2) Appoint an

borrowing (Baht) 402,500 Transaction Size 0.04% 7. Related Parties Jaymart Public Company Limited is the major shareholder of 67.5% in the Company. 8. Meeting Attendance and Vote Casting of Interested

) 402,500 Transaction Size 0.04% 7. Related Parties Jaymart Public Company Limited is the major shareholder of 67.5% in the Company. 8. Meeting Attendance and Vote Casting of Interested Directors The

7.1 Selling price amount of THB 17,211,687 7.2 The connected transaction size is 0.1746% % of NTA 8. The directors who have interests and did not vote in the Board of Directors’ meeting no.8/18 on

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