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

as the Company’s business expansion to food segment. 9. Opinion of the Audit Committee and/or directors which differ from the opinion of the Board of Directors under Item 8 -None- The Company hereby

financial institutions of the Target Group Hotels and Resorts 10. Opinion of the Board of Directors The Board of Directors’ Meeting No. 3/ 2018 considered the information presented by the executive committee

relevant favourable prices and conditions. 11. Opinions by The Audit Committee and/or Director significantly different from those by The Board of Director - None - 12. Information of the company 12.1 Summary

the fact that Board of Directors’ Meeting No. 2/2018 of Bangkok Dec-con Public Company Limited (the “Company” or “BKD”), which was convened on Feburary 22, 2018 resolved to approve the acquisition of

nationality and a residence in the Kingdom of Thailand, and one of such directors shall be an audit committee as prescribed in Clause 32. Clause 29 9 The structure of the board of directors and the management

Audit Committee and/or directors of the Company that differs from that of the Board of Directors - None -

- None - 11. Opinion of the Board of Directors on the Transaction The Board of Directors’ meeting No. 7/2560 held on 14 November 2017, during which the Audit Committee members also had a presence, has

same business as detailed in clause 6. 13. Opinion of the Audit Committee and/or any Director Which is Different from the Board of Directors’ Opinion - None - 14. Other material information After the

significant resolutions of the Board of Directors’ Meeting of the Company No. 6/2019, held on October 30, 2019, at 14.30 p.m., as follows: 1. Approved to propose to the Extraordinary General Meeting of