accounts payable. Yours truly, (Somchai Kulimakin) Chairman of The Executive Committee

. 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

. 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

Management does not affect the rights of shareholders. 5/5 9. Board’s Opinion The Board of Directors approved the transaction to purchase ordinary shares of RAM. 10. Opinion of the Audit Committee and/or the

will benefit to the financial position of the company and the shareholders in the long term. 11. Opinions from the Audit Committee and/or the Directors that are different from the Opinions from the Board

- 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

future. 9. Different Comment or opinion of the Audit Committee and/or other directors No. For your acknowledgement Yours sincerely, ( ) Mr. Santi Piyatat Managing Director K.C. Property Public Company

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

price is not lower than the book value and not lower than the appraisal price assessed by an independent appraiser Making the said transaction beneficial to the Company 7. Opinion of the Audit Committee