Board Chairman of Panjawattana Plastic Public Company Limited did not attend the meeting and vote on this agenda. 5. Board of Director’s opinions The Board of Directors and The Audit Committee have

. 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

. Interested directors no attend the meeting and not vote : 1. Mrs. Rangsee Lerttripinyo 2. Mr. Pongchai Amatanon Related : Brother Opinions by the company’s Board of Directors : To invest in business with

นวัตกรรมประเภท Popular Vote จำนวน 50,000 บาท สำหรับทีมที่ได้รับความสนใจมากที่สุด

บริการ ได้แก่ ทีม Flight DApp Bot(3)?ทุนนวัตกรรมประเภท popular vote จำนวน 50,000 บาท สำหรับทีมที่ได้รับความสนใจมากที่สุด ได้แก่ ทีมWealth Meนอกจากนี้ ยังมีการมอบทุนสนับสนุนนวัตกรรมทุนละ 20,000 บาท สำหรับ

consideration without delay. Clause 12. At least half of the panelists in the administrative panel shall form a quorum. Decisions shall be made at the meeting upon majority vote. Each commission panelist is

attending the meeting and having the right to vote, excluding shareholders having interests; and (c) appoint an independent financial advisor to provide an opinion on the connected transaction and submit such

shareholders’ meeting of the Company with votes of not less than three-fourths of the total votes of the shareholders attending the meeting and having the right to vote, excluding shareholders having interests

7,218.18 million = 12.81 % 9. The connected persons and/or the shareholders having interests in the matter and the shareholders who are not eligible to vote This transaction is required to be approved with

. transactions from shareholders’ meeting wit attend and grant the right to vote. However, shareholders who have conflict of interest in this issue are excluded from the vote. The Company also needs to prepare the