payment capacity, and therefore FVC may be exposed to the risk of not receiving payment of the share consideration.Nevertheless, the Board of Directors and the Audit Committee of FVC remain of the view

) Please kindly be informed accordingly. Yours faithfully, Suthikiati Chirathivat (Mr. Suthikiati Chirathivat) Chairman of the Board of Directors and Chairman of the Executive Committee 1/11 Information

Million. 9) Opinions of the Audit Committee and/or the Directors of the Company having differing opinions from the Board of Directors of the Company. The Audit Committee has the opinion in correspondence

planned, the conglomerate enable to derive income from good prospects business. 12. Opinion of the Audit Committee and/or opinion of the director which is different from the opinion of the Board under

, there are 7 directors. After transactions is completed, 8 directors are the Company’s board of directors which 3 of them are independent directors and audit committee. 3. The listed company’s auditor must

-Translation- 11 August 2017 Subject : The establishment of Vanachai Wood Smith Company Limited To : President The Stock Exchange of Thailand According to the meeting of board committee of Vanachai

on November 15, 2017 and interest rate at 12.5% per annum which corresponds to the long-term financial costs of company. Opinion of the Audit Committee which is different from the Board of Directors

No. GST/ELCID-21/2560 September 25, 2017 Subject: Reports on Connected Transaction (receiving financial assistance) (Additional) To: The President The Stock Exchange of Thailand The Board of Directors

lower than this transaction price. 1.10 Opinions of the Audit Committee and/or directors which are different from the opinions of the Board of Directors None 2. Disapproval on the extension of the Due

directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal