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

agenda. 6. Board of Director’s opinions The Board of Directors and The Audit Committee have considered the connected transaction is reasonable and beneficial to the subsidiary company since the rental rate

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 interest rate 4.9% per

9. Opinion of the Board of Director The Board of Director has considered the reason and necessity and resolved that this financial assistance deemed appropriate reasonable and beneficial to business

the Board of Director The Board of Director has considered the reason and necessity and resolved that this financial assistance deemed appropriate reasonable and beneficial to business operation and

beneficial to the company. Anyhow, the Audit committee had no different opinion from the Board. Please be informed accordingly and disclosed to shareholders and investors for making investment decision. Thank

Rubber Industry Co., Ltd. For the reasons mentioned above. This transaction is also considered as business promotion with is reasonable and beneficial to the company. Anyhow, the Audit committee had no

Store building located in the CentralFestival Phuket Project is sensible, beneficial to CPN, and fair to both parties. 7. Opinions of the Board and the Audit Committee Excluding directors with vested

and opined that the transaction is reasonable and beneficial to a subsidiary. (9) Opinions of the Audit Committee and/or the Board of Directors which is different form the Opinions of the Directors

considered that the transaction is reasonable and beneficial to a subsidiary. Loan conditions from RPT are better than loans offered by financial institutions. (9) Opinions of the Audit Committee and/or the