directors who 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
who are connected persons did not attend nor vote in the agenda item for consideration of the connected transaction, resolved to grant approval for the Company to purchase such land together with
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 proposal is suitable
and vote for this agenda. The Board of Directors’ Opinions : The Board of Director has determined that entering into connected transaction with Mrs. Dhanawan Dhanasuwiwath (Previous name and surname
asset transactions and connected transactions with the vote not less than 3/4 of total number of shares from shareholders attending the meeting and having rights to vote, excluding conflicting
without meeting and vote) They are of the opinion that the proposal is suitable for the Woodtek International Co., Ltd. (subsidiary company) because it’s required to leases the space and service warehouse
Vote Casting by Directors who are interested parties and/or connected persons In the Board of Directors’ Meeting No. 1/2018 held on February 27, 2018, the directors who were interested parties and/or
has interest in the above transaction on item No. 6 did not attend the meeting to vote) According to the comments, this transactions are proper as the company and its subsidiaries need to purchase scrap
Sirimongkolkasem 5) Mr. Sujin Sirimongkolkasem, 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 According to the Board
(Translation) 5 and is the spouse of Mr. Prasert Marittanaporn, who is an executive director and senior executive of CH. Karnchang Public Company Limited. 5. Meeting Attendance and Vote Casting by Directors who