shareholders None 7. Opinions of the board of directors of the Company related to the entering into of the transaction. The Board had been agreeing with the help and the support from Mr.Pongsak Sawatyanon and Mr

, and the office was relocated to support the expansion, resulting in cost of relocating and writing off existing office improvements. There was no such expense in this year, which made the Group's

amounting to THB 180.21 million during 2020 and the Company had invest in contents to support the business growth of both domestic sales and export sales since 2018 (invested amounting to THB 1,189.04 million

support main business as it will benefit the Company in the long term. Opinions by the Audit Committee and/or company directors significantly different from those by The Board of Directors : None General

None 6. Opinions of the board of directors of the Company related to the entering into of the transaction. The Board had been agreeing with the help and the support from Mr.Pongsak Sawatyanon and Mr

“Company”) would like to inform that the Board of Directors no.1/2020 held on 28 February 2020 has resolved to approve in principle on the joint investment in energy business in domestic and international

from construction and services such as the Somdech Phra Pinklao Hospital Building Nava Medical Department, Energy Regulatory Commission building and interior construction for the Fine Arts Department

expenses to support job expension, employee bonus, audit fee, internal audit fee, meeting allowance and other compensation for directors. Theses are expenses related to the preparation for listing on the

customers are private sector customers. While other construction revenue comes from customers in the public sector such as the Somdech Phra Pinklao Hospital Building Nava Medical Department, Energy Regulatory

by 4th quarter of this year to support our sales plan in the Year 2020. Please be informed accordingly. Sincerely yours, (Mr. Nawat Triyapongpattana) Managing Director