best benefit to the group of companies and the rental and service fees are also fair and reasonable. 1.7 Directors who abstained from vote in the Board of Directors’ Meeting The directors who are

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

the Company and its subsidiaries. 3.7 Directors who abstained from vote in the Board of Directors’ Meeting The directors who are representatives from ThaiBev abstained from voting on this agenda as

of voting procedures and to facilitate the independent judgement of other directors, those mentioned directors abstained from voting in this matter and temporarily left the Meeting during voting

; therefore, in order to ensure the transparency of voting procedures and to facilitate the independent judgement of other directors, those mentioned directors abstained from voting in this matter and

directors; therefore, in order to ensure the transparency of voting procedures and to facilitate the independent judgment of other directors, those mentioned directors abstained from voting in this matter and

connected directors; therefore, in order to ensure the transparency of voting procedures and to facilitate the independent judgment of other directors, those mentioned directors abstained from voting in this

of Carnival Magic No. 1/2018 on January 31, 2018 has ratified the agreement with Cherchaiwon which is considered related party transaction and stakeholder’s directors and related person are refrained

procedures and to facilitate the independent judgment of other directors, those mentioned directors abstained from voting in this matter and temporarily left the Meeting during voting session. No. GJS/ELCID-14

agreement with Cherchaiwon which is considered related party transaction and stakeholder’s directors and related person are refrained from voting. 7. Opinion of Board of Directors regarding related party