Members  and/or Directors which  is different  from  the Opinion of  the  Board of Directors   ‐ None ‐    The Company herby certifies that the foregoing information is true and correct in all respects

significantly different from those by the Board of Directors : - None - 620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 9. Transaction Type : The Transaction as

which are different from the opinions of the Board of Directors None Please be informed accordingly Yours sincerely, - Signed - (Mr. Sorapoj Techakraisri) Chief Executive Officer

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-

differing from other members of the Board of Directors : none The execution of joint venture contract falls within the meaning of assets acquisition according to the Notification of the Capital Market

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

0.03% but not exceed 3.00% of the Company’s NTA. (The Company’s Net Tangible Asset as of March 31st , 2019was 5,794,810,000 baht). 6.2) The condition which may affect shareholder’s rights: -None- 7

its Company partners. - The opinion of the Audit Committee and/or Director of the Company which differ from the opinion of Board of Directors -None- The Company provides this information for

value of the assets. 9. The Opinion from Audit committee and/or Director of the Company which has different opinion from the board of the company under clause no.8: None Please be informed accordingly