compared with the compensation of HFR paid to technical team at Taiwan. Payment, will be on 2018 after the board approves. Opinion of Board of Directors including Audit Committee The Board of Director’s

Store building located in the CentralFestival Phuket Project is sensible, beneficial to CPN, and fair to both parties. 7. Opinions of the Board and the Audit Committee Excluding directors with vested

and opined that the transaction is reasonable and beneficial to a subsidiary. (9) Opinions of the Audit Committee and/or the Board of Directors which is different form the Opinions of the Directors

considered that the transaction is reasonable and beneficial to a subsidiary. Loan conditions from RPT are better than loans offered by financial institutions. (9) Opinions of the Audit Committee and/or the

. 7. Source of funds Company’s internal cash flow. 8. Opinion of the Board of Directors and the Audit Committee and/or Directors regarding entering the transaction The Board of Directors has passed a

follows: 1. Approved the appointment of Mr.Philip Chen Chong Tan as the Bank’s President, as proposed by the Nomination and Remuneration Committee. He will be responsible for the assigned groups in the

management and reduce financial costs; including the risk of non-payment according to the transaction is low. (8) Opinions by Audit Committee or director which different from the Board of Directors -None- 2

Directors and Audit Committee on the reasonableness of the transaction: The Audit Committee and Board is of the opinion that the transaction of acquiring the remaining 26% equity stake in PTIP by INBV from

due to the company invested in 99.99% of Baan Putthachart 2015 Co.,Ltd and increasing the trust to the lender . 6. Opinions of the Audit Committee and/or the Directors of the Company having differing

justified and will benefit the Company. Such Connected Transaction is considered as an arm’s length basis. This transaction was considered and reviewed by the Audit Committee. 5. Connected Persons and