management more efficient and more agile, also it is beneficial to the company. 10. The opinion of the Audit Committee. And / or directors of the Company. Different from the opinion of The Board of Directors

., Ltd. for 12.50% The 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

Company’s shareholders. 10) Opinions of the Audit Committee and/or directors that deviate from opinions of the Board of Directors - None – Please be informed accordingly. Yours sincerely, (Mrs. Araya

-Hsiung, Mr. Hsu, Sheng-Chieh and Mr. Shen, Shyh-Yong, The 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

the Agenda of the Extraordinary General Meeting of the Shareholders No. 1/2019. (Amendment 3) To : The Directors and Managing Director. The Stock Exchange of Thailand. The Board of Director‟s Meeting of

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

. Opinion of the Audit Committee which is different from the Board of Directors’ opinion - None – Please be informed accordingly, Yours Faithfully, (Miss Panee Tanaprateepkul) Company Secretary

from other financial institutes. Opinion of the Audit Committee which is different from the Board of Directors’ opinion - None – Please be informed accordingly, Yours Faithfully, (Miss Panee

. Mrs.Duangsamorn Haotawanich 2. Pol.Maj.Gen.Vatin Comsongsri did not participate in the agenda. 11.The approval of the Audit Committee or Directors of different comment from Board of Directors as item no.9. None