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

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

-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

the board 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

annual inspection plan which is approved by the board 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

Company be able to utilize the LED screens and billboards of COMASS in its full efficiency as well as to maximize the synergy between business of COMASS and the Company. 11. Opinion of the Audit Committee

its subsidiary by bringing the positive performance reflect in consolidated financial statements, business valuation and stock price. 9. Opinion of the Company’s Audit Committee and/or directors that

deposit can reinforce the Company’s liquidity and reduce the cost as well. 10) Opinions of the Audit Committee and/or the Directors of the Company having differing opinions from the Board of Directors of