company to increase the capital in J.S.P.Property management Co., Ltd. 11. Opinion of the Audit Committee and/ or Director of the Company which is Different from that of the Board of Director in Item 11

better tracking and utilizing of this investment. 12. The Audit Committee‟ opinion. None. (2) Investment in McTRIC Public Company Limited (“McTRIC”) 1.Invested company McTRIC Public Company Limited

transaction to SET. 9. Opinion of Audit Committee and/or directors of the Company different from Board of Directors and Audit Committee’s Opinion None 2. Related party transaction between the Company and Jungle

Meeting and Voting 1. Mr. Aloke Lohia 2. Mr. Sri Prakash Lohia 3. Mrs. Suchitra Lohia 4. Mr. Amit Lohia 8. Opinion of the Board of Directors and the Audit Committee regarding the Transaction India is the

addition, for flexibility of the Transaction, the Board of Director Meeting has resolved that the Executive Committee and/or any person assigned by the Board of Director shall be authorized to conduct any

addition, for flexibility of the Transaction, the Board of Director Meeting has resolved that the Executive Committee and/ or any person assigned by the Board of Director shall be authorized to conduct any

appointed SILOM ADVISORY Company Limited to be the independent financial advisor to provide on opinion to the Audit committee and the shareholders for the transaction of acquisition of assets. 3. Approved to

buy shares of Myanmar SPA-Today-Far East Company Limited and as a result of the restructuring of the company’s operations to achieve more flexibility and efficiency. (14) Opinions by The Audit Committee

-Directors, as follows: - Mr. Boonchai Chokwatana Chairman of FE - Mr. Wasin Teyateeti and Vice Chairman of FE - Mr. Khachornsakdi Vanaratseath Independent Director and Audit Committee Chairman of FE 5

of directors or the audit committee of company. Such plan shall compose of clear procedures, method and duration of work so as to enable personnel and units to perform their duties under (a); (c