Transaction The Board of Directors has considered and viewed that the transaction is reasonable and most beneficial to the Company and its shareholders. 9. Opinion of the Audit Committee and/or the Directors

in early of 2020 and the Monetary Policy Committee lowered down the policy rate to 1.00% in early of February and to 0.75% in late of March 2020. 4. Net Profit For the 3-month period ended March 31

Audit Committee, and approved by the Company’s Board of Directors on August 10, 2020, the Company wishes to report further clarifications in summary as follows: Summary of the company’s operation result

. 6 To consider and approve the remuneration of the Company’s directors and sub committee for 2020 Agenda item no. 7 To consider and approve the appointment of the Company’s auditors and their

elimination of the conflict of interest, the Company shall complete by 1 April 2020. Page 4/5 6. The opinions of the Audit Committee and / or the directors that are different from the opinions of the Board of

will be received from U-Tapao International Aviation Company Limited throughout the 50 years period. 12. The opinions of the audit committee and/or directors of the company that are different from the

, executives, sub-committee members, advisors, staff members, employees, or persons who work for derivatives clearing houses from unlawfully seeking benefits by using the information obtained during the

(according to the line of command) to sign on the letter notifying the result to the applicant. Remarks: (1) To ensure careful consideration, the SEC Office may consult the Audit Advisory Committee on issues

>1 บริษัทจดทะเบียนที่จะได้รับอนุญาตให้เสนอขายหุ้นที่ออกใหม่ต่อบุคคลในวงจำกัดตามหมวดนี้ ต้องไม่อยู่ระหว่างถูกตลาดหลักทรัพย์ขึ้นเครื่องหมาย C (Caution) หรือมีคำสั่งห้ามซื้อหรือขายหลักทรัพย์จด

Company and the shareholders and it will mitigate the risk of business operation.   - 16 - 11. Opinion of the Audit Committee and/or the director(s) of the Company which is different from the Board of