shortcomings as well as the potential impacts on the bondholders both in cases of approval and decline of approval for the above matters with respective supporting reasons and the opinions of the bondholders

decline of approval for the above matters with respective supporting reasons and the opinions of the bondholders’ representative. The bondholders are, therefore, encouraged to thoroughly review the

Meepien 4. Mr.Surat Wongratanapassorn 9) Opinions by the company’s Board of Directors : Agree to approve this transaction as the normal business transactions. Also, the price and conditions are reasonable

did not attend nor cast votes at above meeting. 7. Opinions of The Board of Directors : Agreed to endorse such transactions intended to support normal business transaction without general trading

Board of Directors opinion; The Company convened Audit Committee’s Meeting No.3/2018 on 18 July 2018 in order to consider such transaction prior to the Board of Directors’ Meeting. There were no opinions

Directors opinion; The Company convened Audit Committee’s Meeting No.3/2018 on 18 July 2018 in order to consider such transaction prior to the Board of Directors’ Meeting. There were no opinions which were

August 3, 2018 8.1 Mr. Suphadej Poonpipat 8.2 Mr.Suvait Theeravachirakul 8.3 Mr.Kasemsuk Chongmankhong 3 / 3 9. The Board of Directors’ opinions and the Audit Committee’s opinions Board of Directors and

interests did not attend nor cast votes at above meeting. 7. Opinions of The Board of Directors : Agreed to endorse such transactions intended to support normal business transaction without general trading

attend nor cast votes at above meeting. 7. Opinions of The Board of Directors : Agreed to endorse such transactions intended to support normal business transaction without general trading conditions

different opinions from the Board of Directors' opinions. The company certifies that this information memorandum is accurate, complete and has been prepared with prudence and conservative based on the