., Ltd. as proposed. 10.The opinions of the Board of Directors with vested interested . At the Board of Meeting to consideration providing such financial assistance, there are 2 equity directors are 1
do not have any relationship or vested interest with the Company / associated companies / executives / major shareholders or any person who are related to them. Furthermore, the Board determined the
of people having vested interests are not counted. By that the Company shall deliver the invitation notice of the shareholders’ meeting which contains the information at least as specified by the
contained in the Registration Statement is vested in the issuer. If the Registration Statement contains any false statement or particulars or omits to state any material information which should have been
statement. The liability for certification of the accuracy and completeness of information contained in the registration statement is vested in the securities offeror. If the registration statement contains
of the total votes of the shareholders attending the meeting and entitled to vote which the votes of people having vested interests are not counted. By that the Company shall deliver the invitation
memorandum to the Stock Exchange of Thailand (the “SET”). In entering into Komchadluek Business and Trademark Acquisition, the Board of Directors of the Company (excluding the directors those who have vested
units on the exchange within three years from the date of completion unless an exemption is granted by the SEC Office. The funds investing in a greenfield project under (2) and (3) of Paragraph 1 shall
investors and list all units on the exchange within three years from the date of completion unless an exemption is granted by the SEC Office. The funds investing in a greenfield project under (2) and (3) of