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
No. GST/ELCID-21/2560 September 25, 2017 Subject: Reports on Connected Transaction (receiving financial assistance) (Additional) To: The President The Stock Exchange of Thailand The Board of Directors
lower than this transaction price. 1.10 Opinions of the Audit Committee and/or directors which are different from the opinions of the Board of Directors None 2. Disapproval on the extension of the Due
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 reasonable in the normal
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 business due to all transactions are
. 12. Opinion of the Audit Committee and/or the Company’s Directors which Differ from the Board of Directors’ Opinion as per Item 11. The Audit Committee and other directors of the Company do not have
Audit Committee and/or directors which are different from the opinions of the Board of Directors (Translation) - None - Please be informed accordingly. Sincerely yours, - Signed - (Mr. Sarath
- 2.00 percent per year. (7) Opinion of Audit Committee and/or directors of the Company different from Board of Directors and Audit Committee’s Opinion None
1/4 -Translation- No. KC 019/2562 4 September 2019 Subject: Notification on the resolution of the Board of Director Meeting Re: The land disposal of K.C. Park Ville (Zone B) To: President The Stock
of the resolution of the Board of Directors’ meeting of Pace Development Corporation Public Company Limited (the “Company”) No. 16/2019 held on 6 November 2019, which approved the disposition of 100