assets of land and buildings in the condominium project IB Grand Hatyai 1 The majority of the votes casted by the shareholders who attend the meeting and have the right to vote are as follows: Voting

stakehodlers Mr.Sansrit Yenbamrung, Mr.Poomchai Wacharapong and Mrs Yaowalak Poolthong, the stakeholders, neither attended the meeting nor casted the votes when considering the transaction. 7. Opinions of the

, Mr.Poomchai Wacharapong and Mrs Yaowalak Poolthong, the stakeholders, neither attended the meeting nor casted the votes when considering the transaction. 7. Opinions of the Company’s directors The directors

Directors The following directors have not attended the meeting and casted the votes on the agenda item to consider and approve this connected transaction, because such directors demonstrate relationships

following directors have not attended the meeting and casted the votes on the agenda item to consider and approve this connected transaction, because such directors demonstrate relationships with JMART which

Company, which is considered as a connected person of the Company. In this regard, Mr. Sorapoj has not attended this agenda and casted the votes on this agenda. (Translation) 6. Characteristics and scope of

Company, which is considered as a connected person of the Company. In this regard, Mr. Sorapoj has not attended this agenda and casted the votes on this agenda. 6. Characteristics and scope of interests of

shareholders attending the meeting and having the right to vote, excluding the votes casted by shareholders having an interest in the matter from the calculation base; and (3) to appoint an independent financial

votes of the shareholders attending the meeting and having the right to vote, excluding the votes casted by shareholders having an interest in the matter from the calculation base; and (3) to appoint an

attending the meeting and having the right to vote, excluding the votes casted by shareholders having an interest in the matter from the calculation base; and (3) to appoint an independent financial advisor