Sirimongkolkasem and 6) Mr. Sujin Sirimongkolkasem, did not attend the meeting and had no right to vote for this agenda. (7) Opinions of the Board of Director concerning the connected transaction The Board of

the rights of shareholders None 9) Opinions of the board of directors of the Company related to the entering into of the transaction. The Board of Director has agreed to get assistance from Mr. Boonyong

relationship of the connected persons Absence 8) Conditions which may affect the rights of shareholders None 9) Opinions of the board of directors of the Company related to the entering into of the transaction

(8) Opinions of the Board of Director concerning the connected transaction The Board of Directors has considered that the transaction is reasonable and beneficial to the Company. Loan conditions from

. 7. Conditions which may affect the rights of shareholders None 8. Opinions of the board of directors of the Company related to the entering into of the transaction The Board of Directors of the

theirs’s assets for loan repayment and it is not enough. The Company will demand the major shareholder of the borrower to be responsible for the repayment of such loan and interest. 9. Opinions of the Board

date Company’s information memorandum is disclosed. 10. Opinions of the Company’s Board of Directors The investment for such construction project is in accordance with the business plan of the company as

the amount of 34,731,343 Baht. The book value of YLP in the consolidated financial statements of the Company as at 30 June 2019 is equivalent to 232,569,553 Baht. Opinions of the Board of Directors

ROAD, BANGMOD, JOMTHONG, BANGKOK 10150, THAILAND TEL. 02-473-8000 FAX: 02-473-8398 (8) Opinions of the Board of Director concerning the connected transaction The Board of Directors has considered that

well as has considered that the transaction is fair, reasonable, and beneficial to the Company. There were no different opinions among the Board of Directors and the Audit Committee. In addition, since