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

่2 ซอย 54 แขวงแสมด ำ เขตบำงขุนเทยีน กรุงเทพฯ 10150 41/1 Rama 2 Soi 54 Rd., Samae-Dam, Bang Khun Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 10) Opinions of the Audit Committee

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

). Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of business due to all transactions are taking to supporting the business

ผู้แทนจากหน่วยงานกำกับดูแลการสอบบัญชีจาก 8 ประเทศในอาเซียน รวมทั้ง ประเทศจีนและฮ่องกง นอกจากนี้ ยังมีผู้แทนจากสำนักสอบบัญชีชั้นนำระดับภูมิภาคและระดับโลกซึ่งเป็นคณะทำงาน Global Public Policy Committee

Accounting Standards Committee (IASC) หรือ American Institution of Certified Public Accountants (AICPA) หรือ Financial Accounting Standards Board (FASB) บริษัทจะต้องปฏิบัติตามมาตรฐานการบัญชีของต่าง

1. Mr. Mana Jantanayingyong Chairman of the Board of Directors 2. Mr. Phoon Chiong Kit Director / Chairman of the Executive Committee 3. Mr. Chaiyasit Puvapiromquan Director 4. Mr. Surachet

resignation of Mr. Sontiyan Chuenruetainaidhama from positions of Director, Vice Chairman of the Board of Directors No.2 and Nomination and Remuneration Committee, according to the resignation letter, dated 19

interest rate 4.9% per year is lower than the market interest rate which is the interest rate that the company borrows from other financial institutions. 8. Opinions by The Audit Committee and/or company