, the conditions specified in Clause 15 are met, or an approval is granted by the mutual fund supervisor or a consent from the client or the provident fund committee, as the case may be, is received for

institutions specified at 1.50 - 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

Audit Committee and the Board of Directors, and audited by the auditor. Item 4 To consider and approve the allocation of profit Opinion of the Board: It deemed appropriate to propose that the Meeting of

for the year ended December 31, 2018 which had been reviewed by the Audit Committee and the Board of Directors, and audited by the auditor. Item 4 To consider and approve the allocation of profit

Committee which is different from the opinion of the Board of Directors in No. 9 - None - Remark: *exchange rate is THB33 : $1

approve the ratification of the aforementioned financial support to benefit the Company’s ease of doing business in the future. Opinion of the Audit Committee which is different from the Board of Directors

/ or Company’s Directors which is different from the opinion of the Board of Directors as the item of 6 above The Audit Committee, after due consideration, had the opinions which were in line with those

-Hsiung, Mr. Hsu, Sheng-Chieh and Mr. Shen, Shyh-Yong, The 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

Audit Committee and/or the Director of the Company which is different from the opinion of the Board of Directors in Clause 9 None. 11. Interests or connected transactions between the Company and directors

Flachet / Chairman of the Board 2. Mr. Brendan G. H. Wauters / Chief Executive Officer and Director 3. Mr. Jukr Boon-Long / Independent Director and Audit Committee 4. Mrs. Supapun Ruttanaporn / Independent