/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

company under clause no.8: None Please be informed accordingly Yours sincerely, Poramaporn Chamnongsuk Company Secretary

resolution approving the entering into a transaction for the Acquisition of Assets for the Land by TLM. None of the Audit Committee and/or Directors has a different opinion from the Board’s. Please be informed

Director significantly different from those by The Board of Directors : -None- The company hereby reports to the SET accordingly. Faithfully yours, Boondee Amnuayskul (Mr. Boondee Amnuayskul) Chairman of The

Directors : - None - The company hereby reports to the SET accordingly. Faithfully yours, Boondee Amnuayskul (Mr. Boondee Amnuayskul) Chief Executive Officer and Managing Director

those by The Board of Directors : - None- 9. Transaction volume : Above transactions came under the scope of connected transactions for listed companies as specified in Notification of The Capital Market

favourable prices and conditions. (10) Opinions by The Audit Committee and/or Director significantly different from those by The Board of Directors : - None - The company hereby reports to the SET accordingly