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 course
who are connected persons did not attend nor vote in the agenda item for consideration of the connected transaction, resolved to grant approval for the Company to purchase such land together with
and vote for this agenda. The Board of Directors’ Opinions : The Board of Director has determined that entering into connected transaction with Mrs. Dhanawan Dhanasuwiwath (Previous name and surname
. Thanutc areholders w eholders No ue to the B ters as new 2018 (the da eholders No acement ntitled to (Record he Audit ited (the approved oved the t ch who are o.1/2018 Board of w agenda ate, time o.1/2018
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
departments, including more personnel. for the Transaction Interested Directors : Mr. Jakkaphong Jakrajutatip and Ms. Pimauma Jakrajutatip who neither were present nor offered any opinion on this agenda item
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 business due to all transactions are
and Executive Director - Not being a shareholder In consideration of the said agenda, the interested directors did not attend the meeting nor vote at the meeting of the Board of Directors of the Company
. Mrs.Duangsamorn Haotawanich 2. Pol.Maj.Gen.Vatin Comsongsri did not participate in the agenda. 11.The approval of the Audit Committee or Directors of different comment from Board of Directors as item no.9. None
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