, if the business acquisition transaction is not executed, the loan money will be due for repayment to W within 31 December 2020.  W’s Board of Directors and the Audit Committee view that the aforesaid

compliance with the Notification on Connected Transactions.  The Board of Directors resolved to propose the matter at the Extraordinary General Meeting of Shareholders in order to seek confirmation from the

valuation and stock price. 9. Opinion of the Company’s Audit Committee and/or directors that differs from opinion of the Board of Directors None of the directors and/or Audit Committee members of the Company

debt problem of the Company. 9) Opinions of the Audit Committee and/or directors of the Company which are different from that of the Board of Directors There is no opinion of Audit Committee or directors

Committee which is different from the opinion of the Board of Directors in No. 9 - None - Remark: *exchange rate is THB33 : $1

Chairman and Chairman of Executive Board 2. Mr. Somchai Kuvijitsuwan Independent Director and Chairman of Audit Committee -None- 3. Mr. Sukij Lertassawarat Director and Executive Director -None- 4. Mr

that differs from opinion of the Board of Directors as in Clause 10 None of the directors and/or Audit Committee members of the Company have different opinion from the meeting of the Board of Directors

and the transaction also is reasonable and will benefit the Company and shareholders. 12. Opinion of the Company’s Audit Committee and/or directors that differs from opinion of the Board of Directors as

committee and/or directors that differs from the rest of the board None Remarks: The company has submitted the lowest price and has undergone price negotiation with the organization that is the project owner

profit before tax.” The audit committee will consider the remuneration for executive directors based on the performance and contribution to the company before propose to the Board of Directors for approval