of Directors : The Board of Directors considered and has opinions that this transaction is reasonable and beneficial to the company for use as working capital in the operations of the company. The
Meepien 4. Mr.Surat Wongratanapassorn 9) Opinions by the company’s Board of Directors : Agree to approve this transaction as the normal business transactions. Also, the price and conditions are reasonable
is of the opinion that the entry to such transaction is reasonable and for the best benefit for the OISHI group of companies thus approved the entry to such transaction. 10. Opinion of the Audit
has considered that the transaction is reasonable and beneficial to the Company. Loan conditions from RPT are better than loans offered by financial institutions. GFPT PUBLIC COMPANY LIMITED PLANT: 209
above. This transaction is also considered as business promotion with is reasonable and beneficial to the company. Anyhow, the Audit committee had no different opinion from the Board. Please be informed
reasonable and beneficial to the company for use as working capital in the operations of the company. The interest rate 4.9% per year is lower than the market interest rate which is the interest rate that the
directors) has considered and agreed that; 6.1 The remuneration is reasonable. 6.2 The transaction is in the best interest of the Company since the service provider is knowledgeable and experienced in the
Transaction The Board of Directors’ Meeting No.3/2017 held on 24 August 2017 considered the Transaction as reasonable and is for the benefit of the Company and its shareholders. 9. Opinion of the Audit
reasonable and is for the benefit of the Company and its shareholders. 9. Opinion of the Audit Committee The Audit Committee has no other opinion other than that of the Board of Directors. The Company hereby
concerning the connected transaction According to the Board of Directors meeting no.7/2560 held on August 25th, 2017, considered and opined that the transaction is reasonable and beneficial to a subsidiary