Directors’ Meeting authorized the Executive Committee to have power to take actions in connection with the entry into the Asset Disposition Transaction, including the negotiation of conditions and other

the operating result of All S goes as plan, it would be beneficial to the company’s performance. 10. The Audit Committee’ opinion None Please be informed accordingly (Mr. Nathapol Eksangkul) Vice

share (baht) 1.92 Weighted Common Stock (share) 112,000,000.00 10. Opinion of the company-s audit committee and / or director which are different from the opinion of the board of director (no) Your

appraiser, rewarded by SEC, there is no sign of transfer benefit between related parties while there was the resolution from the Audit Committee. It appears to be most beneficial to the Company. Please be

. However the company will report the transaction to the Stock Exchange of Thailand. 8. Opinion of the company0s audit committee and / or director which are different from the opinion of the board of director

. Opinion of the company/s audit committee and / or director which are different from the opinion of the board of director E( No.) Yours Faithfully, (Dr. Chamnan Chanapai) Managing Director

purchase 8. Opinion of the company’s audit committee and / or director which are different from the opinion of the board of director …( No.) Yours Faithfully, (Dr. Chamnan Chanapai) Managing Director

reviewed by the auditor and the audit committee. The total net profit and total revenue increased more than 20%. The company would like to clarify as follows. 1. Total revenue were Baht 29.03 million, an

upon any members of executive committee (its agent), managing director (its agent) regarding the determination, and alteration of the date, time, and venue of the Extraordinary General Meeting of

reasonable. The leased price is related to the market price in the same area. The Board of Directors has therefore adopted a resolution approving the entry into the said transaction. 8. The Audit Committee