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
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
has nominated 3 people to be directors in the Company: Mr. Hsu, Sheng-Hsiung, Mr. Hsu, Sheng-Chieh and Mr. Shen, Shyh-Yong The directors who have conflict of interest did not join and vote for this
equity and/or the connected person have not attend the meeting and has no right to vote in the meeting 8. Opinion from the Board of Director Regarding the Connected Transaction In the board of directors