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

to the Board Meeting of Osotspa Public Company Limited (“the Company”) No. 11/2018 on 14 November 2018, the Board resolved to approve in principle the investment, through Oventure Pte. Ltd. which is a

Board of Directors’ Meeting (“Board”) of Osotspa Public Company Limited (“the Company”) No. 7/2019 dated 17 July 2019, the Board resolved to approve the investment in the Socialist Republic of Vietnam

the resolution of the Board of Directors’ Meeting (“Board”) of Osotspa Public Company Limited (“the Company”) No. 11/2019 dated 13 November 2019, the Board resolved to approve the investment in Myanmar

held on 14 November 2019 the Board of Directors has resolved to approve the connected transaction of receiving financial assistance as the following details: 1. Date of transaction occurs : : Within

-1- Ref. FPI. 013/2019 14 November 2019 Subject: Approve the increase in capital investment in ALP FPI PARTS PRIVATE LIMITED in India. To: Board of Directors and President of The Stock Exchange of

shareholders None 7. Opinion of the Audit Committee: The audit committee had considered and agreed to approve the Company to enter into the subordinated loan agreement with ASB Cambodia at the interest rate

of the service agreement are appropriate according to HCDS’s historical performance. The Audit Committee getting authority from the Board then passed the resolution to approve the Renewal of the

transaction will commence after Vita Food Factory (1989) Company Limited approve the sales of its dried fruit business and GLOCON acquire FD’s new ordinary shares equaled to 51 percent of the registered and

Directors’ Meeting No.5/2020 of Jasmine International Public Company Limited (the “Company”) held on 8 May 2020, has resolved to approve the consolidated financial statements for the first quarter of the year