Abstain - 0.00 Mr. Chirasak Chiyachantana, Mrs. Sangsri Chiyachantana, Mr. Chiraphol Chiyachantana and Ms. Pattarawan Prasanpanich are connected persons. There is no right to vote on this agenda. Asset

instruction (reported separately for, against or abstain) and voting levels for each resolution should be published promptly after the meeting on the company website. If a board-endorsed resolution has been

lead to a negative vote or an abstention at a general meeting, the investee company’s board should be informed of this, ideally in writing, and of the reasons for the decision, at least in respect of

, Independent Director and Audit Committee member, expressed their wishes to abstain from voting on this agenda. 1.8 Opinion of the Board of Directors The Board of Directors has considered and is of the opinion

of the Board of Directors, and none of the directors had the different view or abstention. Please kindly be informed accordingly. Yours sincerely, -Signed- Mrs. Wirawan Tharanont EVP & Company

abstain from voting on this agenda. 3 However, Mr. Thapana Sirivadhabhakdi, Vice Chairman did not attend this Board’s Meeting. 9. Opinion of the Board of Directors The Board of Directors has considered and

their wishes to abstain from voting on this agenda. 3.8 Opinion of the Board of Directors The Board of Directors has considered that the entry into to such transaction is reasonable and beneficial to the

opinion of the Board of Directors of the Company, and none of the Director had the different opinion or abstention. 2. Appointment of Director replace the directors that were resign before the end of term

different opinion or abstention. Please be information accordingly, Yours Sincerely , Mr.Chavalit Taratikundech Company Secretary

correspondence with the opinion of the Board of Directors of the Company, and none of the Director had the different opinion or abstention. Please be information accordingly, Yours Sincerely , Mr.Chavalit