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

, which was due to the drop in both short-term loan from financial institutions as well as trade accounts payable. Yours truly, (Somchai Kulimakin) Chairman of The Executive Committee

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

other persons or for the benefit of the derivatives business operator, including a person who is authorized by the Board of Directors to be a member of a committee who performs the duty in management

derivatives business operator, including a person who is authorized by the Board of Directors to be a member of a committee who performs the duty in management relating to derivatives business, such as risk

provides services for other persons or for the benefit of the derivatives business operator, including a person who is authorized by the Board of Directors to be a member of a committee who performs the duty

short-term loan from financial institutions. Yours truly, (Somchai Kulimakin) Chairman of The Executive Committee

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

. 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-