Passakornnatee / Mrs. Eng Passakornnatee / Mr. Thiti Jiranonkan, they did not attend the meeting and did not vote in this agenda. 8. Opinion of the Board of Directors The Board of Directors (excluded the directors
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 of
agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of business due to all transactions are taking to supporting the
. Suwanna Bhuddhaprasart was not present in the meeting and she has no right to vote in this agenda. The Board of Directors’ opinion : The Board of Directors’ meeting has considered and given opinion that the
this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of business due to all transactions are taking to
Building, No. 11 South Sathon Road, Khwaeng Thungmahamek, Khet Sathon, Bangkok, Thailand, made the following resolutions pertaining to the important agenda as follows: Resolved Vinythai to enter into
Miss.Kantima Rodsatru Canceled due to changes in method of payment. As described above. The company will cancel. The agenda is to attend the next Annual General Meeting of Shareholders of the Company. 2) The
had attended the meeting at this agenda and were eligible to cast votes in this meeting. 12. Opinion by the Board of Directors : Agreed to approve the waivers of rights to subscribe to newly issued
Company’s directors; namely, Mr. Pirun Hemmontharop Board member of Panjawattana Plastic Public Company Limited did not attend the meeting and vote on this agenda. 7. Board of Director’s opinions The