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 directors
and or Executive Committee to proceed and complete the sales of ordinary shares and claim payment of the company’s loans. Please be informed accordingly. Sincerely Yours, (Mr. Ekawat Swetarat) Acing
financial statements of the Company as of 31 December 2018 is equivalent to THB 262,603,511. Therefore, the purchase price is higher than the book value. 10. Opinions of the Audit Committee and/or directors
and or Executive Committee to proceed and complete the sales of ordinary shares and claim payment of the company’s loans. Page 3 of 3 Please be informed accordingly. Sincerely Yours, (Mr. Ekawat
carry out projects in many regions of country. In this regards, the Board of Directors has opinion that the selling of assets to new shareholder is appropriate. 11) The Audit Committee’ opinion None
liquidity and to reduce the financial burden. 11. Opinion of the Company’s Audit Committee and/or directors which are different from the opinions of the Board of Directors in 10. -None-
as it offers an opportunity for the company to expand its business scope and increase its source of income and to cover new business line in the future. Opinion of director and/or the audit committee
connected transaction is reasonable and beneficial to the Company. In addition, the proposed purchase price is highest. 10. Opinion of the Audit : -none- Committee and the Directors which is different from
/or Audit Committee which is different opinion from the Board of directors None The Company certifies that all information contained in this information memorandum is true, accurate as well as prudent
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 reasonable in the normal course of