representatives from ThaiBev abstained from voting in this agenda as follows: 1. Mr. Thapana Sirivadhanabhakdi Vice Chairman 2. Mr. Sithichai Chaikriangkrai Director 3. Mr. Ueychai Tantha-Obhas Director 4. Mr
be separated into each entity according to the aforementioned rental spaces. 3.4 Nature of relationships Thai Beverage Public Company Limited (“ThaiBev”) is the major shareholder of the Company and ASM
efficiency of assets utilization and also increase cash flow to the Company. 8. Directors who abstained from vote in the Board of Directors’ Meeting The directors who are representatives from ThaiBev abstained