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

goods. To prepare and delivery of finished goods for overseas exporting. Hence, this commitment is reasonable and find a purpose the best benefits of us. Rental rates determined by the market value

& Consultants Co., Ltd., and the price is reasonable. Please be acknowledged for your information Yours Sincerely (Mr.Wanthana Jaroennawarat) Director

the most benefits. This rental fee rate refers to the market value price, which is apprised by the Valuation & Consultants Co., Ltd., and the price is reasonable. Please be acknowledged for your

. (subsidiary company) because it’s required to leases the space and service warehouse, as the place to stock the products of companies's group for transferring to customers. Hence, this commitment is reasonable

accordance with relevant regulations and announcements , therefore, reasonable in approving such transactions. With this, a related person did not attend in the meeting and had no voting rights about this

conditions precedent as specified in SPA. 11. Opinion from the Board of Directors The Board of Directors considered that the expected rate of return and associated risks of this transaction are reasonable and

reasonable and fair rate of leasing and service fee, because the Lessor has offered the same rate of leasing fee per square meter which is lower than the average leasing and service fee of the office buildings

Audit Committee and Board of Directors has considered and agreed that; 6.1 The remuneration is reasonable. 6.2 The transaction is in the best interest of the Company since the service provider is

, this commitment is reasonable and find a purpose the best benefits of us. Rental rates determined by the market value appraised by the Valuation & Consultants Co., Ltd. Please be acknowledged for your