President The Stock Exchange of Thailand Winner Group Enterprise Public Company Limited (“the Company”) wishes to notify you that the resolutions of the Board of Directors Meeting No. 2/2018 which was held on
the Audit Committee which is different from the opinion of the Board of Directors -None- Responsibilities of the Board of Directors for Disclosures information The Board of Directors of Winner Group
future prospect. 12. Opinion of the Audit Committee and/or the Director(s) of the Company which is Different from the Board of Directors Opinion according to Clause 11 None 1 Disclaimer: The English
addition, the transaction will expand and strengthen the Company’s future prospect. 12. Opinion of the Audit Committee and/or the Director(s) of the Company which is Different from the Board of Directors
. Opinion of the Audit Committee and/or the director(s) of the Company which is different from the Board of Directors’ opinion under Clause 10 The four people of Audit Committees have no any different opinion
shareholders and it will be the significant opportunity to the renewable business. 11. Opinion of the Audit Committee and/or the director(s) of the Company which is different from the Board of Directors’ opinion
committee and / or director which are different from the opinion of the board of director (no) Your faithfully, (Dr. Chamnan Chanapai) Managing Director
committee and/or director which are different from the opinion of the board of director. (No) Yours Faithfully, (Dr. Chamnan Chanapai) Managing Director