Sirimongkolkasem, were connected persons who had conflict of interest on this transaction did not attend the meeting and had no right to vote for this agenda. GFPT PUBLIC COMPANY LIMITED PLANT: 209 MOO 1, TEPARAK RD

500,000 16.95 - 6 - 8. The commitment of committee and the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote) They are of the opinion

as purposed in 2014. Later on, there was political conflict that affected the overall economic conditions and to the operation of the company as well. As the broadcast for media channel which the

16.95 8. The commitment of committee and the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote) They are of the opinion that the

persons (did not attend nor were eligible to cast vote): Mr. Wasin Teyateeti, Mrs. Chailada Tantivejakul and Mrs. Malee Leelasiriwong Those Directors with possible conflict of interests did not attend nor

2018), which is higher than 0.03% but less than 3% of the Company’s NTA. Hence the Company shall disclose the related party transaction to the SET. (5) Detail of related party and its conflict of

has nominated 3 people to be directors in the Company: Mr. Hsu, Sheng-Hsiung, Mr. Hsu, Shen-Chieh, and Mr. Shen, Shih-Yong, The directors who have conflict of interest did not join and vote for this

. Somsiri Ingpochai 5) Ms. Wannee Sirimongkolkasem and 6) Mr. Sujin Sirimongkolkasem, were connected persons who had conflict of interest on this transaction did not attend the meeting and had no right to

not constitute any conflict of interest. Therefore, the Company are not required to perform any disclosure under the obligation of such Notification. 2. Plan for Disposal of Assets 2.1 Details of the

related person / in with conflict of interests did not attend nor cast votes at this agenda : Related person Representative of major shareholders 1) Mr. Takenori Adachi 2) Mr. Akira Nakamichi 3) Mr