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

ordinary shares of Dhipaya Bodin to RAM. 8. Benefits or related transactions between the Company and directors, executives and shareholders either directly or indirectly exceeding 10% . -none- Please be

transaction. 7. Opinion of the Audit Committee and/or the Company's directors that is different from the opinion of the Board of Directors - None –

business. (13) Opinions by the Audit Committee and/or director significantly different from those by the Board of Directors : -None – Please be informed accordingly. Yours sincerely, Malee Leelasiriwong

repayment and interest, or a delay in repayment. 9. Opinions of the Audit Committee and/or directors which are different from the opinions of the Board of Directors - None - Please be informed accordingly