. Board’s Resolution for Approval of this Transaction The Board approved due to the fact that the transaction has appropriate return at acceptable risk. Please be notified accordingly. Yours truly

insurance policies with excessive risk. Moreover we intend to increase the volume of insurance policies with acceptable risk. 2. Net investment revenues, gains on investments and fair value losses totally

appropriateness of local application, the importance of investor protection and the acceptable burdens towards listed companies.The proposed amendments include (1) change of the transaction size that requires

of  foreign banks only is acceptable. In any case, moreover, clear statement on legal issues must be included for investment decision making.?In case that the foreign bank branches offer for sale of

investors under acceptable risk levels and performance persistence at higher yield than that of the benchmark. The study showed performance persistence in Thai equity funds over the periods of time

that the transactions are appropriate and beneficial to the company while the investment cost is acceptable. Owing to the fact that the transactions are material and the counterparty is Rattanarak Group

62.78MB which included sales of obsolete assets while sales of investment in Mae Sod Clean Energy Co., Ltd. of 59.10MB was included in Q1 2017. PDI remains actively looking for projects with acceptable

- 0.09 ** included the related persons 9. Opinion of the Audit Committee and the Board of Directors This transaction is appropriatly done on fairly and acceptable to both parties to the benefits of the

Solar Power output to 50MW. PDI remains actively looking for projects with acceptable risks and substantial returns, in South East Asia and beyond, targeting area’s in Energy, Eco and Materials. Other M&A

incorporating the difference of 25.61 million baht, EVER will still earn profits from the project at an acceptable rate. In any case, the purchase transaction above is a connected transaction; thus, this