attend the meeting and vote in consideration of the such agenda. 8. The opinion of the Board of Directors The Board of Directors in the meeting no. 6/2019 on November 13, 2019, it was considered that the

. Jakkaphong Jakrajutatip and Ms. Pimauma Jakrajutatip neither were present nor offered any opinion on this agenda item. Opinion of the Board of Directors : The renewal of such Lease Agreements is essential for

Thai capital market to access best-practice tools and resources and increase their alignment with the SDGs. “As we take the agenda of SDG acceleration forward, we must do so with the full participation

the public. Annual General Meeting of Shareholders (AGM) continued to stand out in terms of agenda preparation, poll voting, and complete and timely minutes of meetings. Areas for improvement are

Lessons Learned in the Implementation of the 2030 Agenda) ที่จะนำไปใช้แบ่งปันประสบการณ์กับประเทศต่าง ๆ องค์กร หน่วยงาน และประชาชนที่สนใจประเด็นการขับเคลื่อนเพื่อการพัฒนาที่ยั่งยืนต่อ

connected persons were (1) Mr. Plew Trivisvavet, (2) Mr. Phongsarit Tantisuvanitchkul, and (3) Mrs. Payao Marittanaporn, who neither attended nor had the right to vote on this agenda item. 6. Nature and Scope

did they cast the votes on such agenda item. 8. Opinion of the Board of Directors on the entering into the connected transaction After due consideration, by taking into account, the rationale and the

director who is the related party with the Company, did not attend the meeting and did not vote on the agenda of approving this related parties transaction in the Board of Directors meeting No. 11/2019 on 24

. Shen, Shyh-Yong, and Mr. Hsu, Sheng-Chieh. The 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

interested in the meeting agenda relating to the connected transaction, namely (1) Mr. Somprasong Boonyachai; (2) Mr. Kan Trakulhoon; (3) Ms. Jeann Low Ngiap Jong; (4) Mr. Allen Lew Yoong Keong; and (5) Mr