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

Audit Committee and/or any Directors differ from the Board of Directors’ opinion -None -

like to inform the resolutions of the Board of Directors Meeting of the Company No. 8/2017, which held on 13 November 2017, as follows : 1. Approval to purchase common shares of Fame Line Company Limited

NEP 045-2562 12 September 2019 Subject: The Sale of the machines to connected person (Add Information) To: President The Stock Exchange of Thailand The resolution of the Board of Directors’ Meeting

the Permanent Secretary, the Prime Minister Meetings of the personnel management committee/meetings of the SEC Board and meetings of the Good Governance Subcommittee Relevant committees ITA Project

. Plew Trivisvavet is the Deputy Chairman of the Board of Directors and Chairman of the Executive Board of the Company and is concurrently a director and Chairman of the Executive Committee of CKP. 4) Mrs

connected transaction. 9. Opinion of the Audit Committee and/or of Directors of the Directors which is different from the opinions of the Board of Directors in Clause 8. - None - Enclosure 2. Information

Committee and/or of Directors of the Directors which is different from the opinions of the Board of Directors in Clause 8. - None - Enclosure 2. Information Memorandum regarding the Connected Transaction on

on November 15, 2017 and interest rate at 12.5% per annum which corresponds to the long-term financial costs of company. Opinion of the Audit Committee which is different from the Board of Directors