Logistic Co., Ltd. and 12.72% of O.C.C. Plc. - I.C.C. International Plc. holds 19.90% of Tiger Distribution and Logistics Co., Ltd. and 19.73% of O.C.C. Plc.  Director who has a vested interest: Mr. Manu

Distribution and Logistic Co., Ltd. and 14.36% of O.C.C. Plc. - I.C.C. International Plc. holds 19.90% of Tiger Distribution and Logistics Co., Ltd. and 19.73% of O.C.C. Plc.  Director who has a vested interest

meeting and entitled to vote by which the votes of shareholder having vested interests are not counted, and appoint an independent financial advisors to provide opinion on this connected transaction and

transaction between the trust and the trust manager or its related person; (d) the trust manager is granted with an approval on the offering by the SEC Office. Clause 7 The stipulation concerning the decrease

Director with vested interest did not attend the meeting in this agenda Opinions of the Board of Directors As the resolution of Nawarat’s Board of Director Meeting No.7/2561 dated 10 July 2018 agree to

Store building located in the CentralFestival Phuket Project is sensible, beneficial to CPN, and fair to both parties. 7. Opinions of the Board and the Audit Committee Excluding directors with vested

came from the working capital of Karmarts Public Company Limited. 6. Directors who are the vested interests : Mr. Parit Teekakirikul Exited from the meeting room and cast no vote. 7. Opinion of the Board

statement. The liability for certification of the accuracy and completeness of information contained in the registration statement is vested in the securities offeror. If the registration statement contains

. Expected benefit to : Earn return in the form of cash to the Company. the Company 8. Director who has the : Mr. Sadawut Taechaubol and Mr. Tommy Taechaubol Vested interests were not present in the meeting

registration statement is vested in the securities offeror. If the registration statement contains any false statements or omits to state any material information which should have been disclosed, the securities