3/2020 dated March 12, 2020, the board has unanimously approved to invest in the project and present to the shareholders for approval. 11. Opinion of the audit committee and/or directors that differs
President The Stock Exchange of Thailand Winner Group Enterprise Public Company Limited (“the Company”) wishes to notify you that the resolutions of the Board of Directors Meeting No. 2/2018 which was held on
the Audit Committee which is different from the opinion of the Board of Directors -None- Responsibilities of the Board of Directors for Disclosures information The Board of Directors of Winner Group
future prospect. 12. Opinion of the Audit Committee and/or the Director(s) of the Company which is Different from the Board of Directors Opinion according to Clause 11 None 1 Disclaimer: The English
addition, the transaction will expand and strengthen the Company’s future prospect. 12. Opinion of the Audit Committee and/or the Director(s) of the Company which is Different from the Board of Directors
1 No. EXE. 031-10-17 6 October 2017 Re: Report on Investment of the Subsidiary To: President The Stock Exchange of Thailand Reference is made to the resolution of the Board of Directors of Venture
appropriate and beneficial to the Company as stated in clause 7 above. 10. Opinion of the Audit Committee and/or the Director of the Company which is different from the opinion of the Board of Directors in
the Extraordinary General Meeting of Shareholders No.1/2018, dated August 23, 2018. The Board of Directors No. 5/2018 dated August 23, 2018 has resolved to authorize Mr. Varah Sucharitakul or Mr. Eugene
Finansa Public Company Limited (the “Company”) held Board of Directors’ Meeting No. 5/2018 on August 23, 2018, at 48/48 TISCO Tower, Level 20, North Sathorn Road, Bangkok. The Meeting has resolved as