the Extraordinary General Meeting of Shareholders No.1/2018, dated August 23, 2018. The Board of Directors No. 5/2018 dated August 23, 2018 has resolved to authorize Mr. Varah Sucharitakul or Mr. Eugene
1. Mr. Mana Jantanayingyong Chairman of the Board of Directors 2. Mr. Phoon Chiong Kit Director / Chairman of the Executive Committee 3. Mr. Chaiyasit Puvapiromquan Director 4. Mr. Surachet
member in the Audit Committee has different opinion from such Board’s resolution. The Board of Directors certifies that all information contained in this Information Memorandum is true, complete and
2020 to consider and approve onward. 12. Opinion of the Audit Committee and/or opinion of the director which is different from the opinion of the Board under Clause 11 All directors of the Company have
Transaction. 2.15. Opinion of the Audited Committee and/or the Directors of the Company which is Different form the Board of Directors’ Opinion None
different from the opinion of the Board under Clause 11 All directors of the Company have the same opinions as specified in the above Board of Directors’resolution (unanimous) and no audit committee member
Finansa Public Company Limited (the “Company”) held Board of Directors’ Meeting No. 5/2018 on August 23, 2018, at 48/48 TISCO Tower, Level 20, North Sathorn Road, Bangkok. The Meeting has resolved as
: Connected Transaction Finansa Public Company Limited (the “Company”) held Board of Directors’ Meeting No. 5/2018 on August 23, 2018, at 48/48 TISCO Tower, Level 20, North Sathorn Road, Bangkok. The Meeting
Board of Directors has approve the joint venture between the Company and NRED as proposed. 11. Opinions of the Audit Committee and/or directors of the Company which are different from that of the Board of