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

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

. 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

., Ltd. as proposed. 10.The opinions of the Board of Directors with vested interested . At the Board of Meeting to consideration providing such financial assistance, there are 2 equity directors are 1

do not have any relationship or vested interest with the Company / associated companies / executives / major shareholders or any person who are related to them. Furthermore, the Board determined the

of people having vested interests are not counted. By that the Company shall deliver the invitation notice of the shareholders’ meeting which contains the information at least as specified by the

been clearly disclosed in the registration statement and prospectus; (c) the authorization in (b) shall be under the following principle: 1. the party having a vested interest in the transaction is not