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
: Connected Transaction 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
to AIS in supporting business expansion and long term growth as specified in section 8 10. Opinion of the Audit Committee and/or directors of the Company which is different from those of the Board of
outsourcing policy having been approved by the board of directors of the intermediary or the committee assigned by the board of directors thereof. Additionally, such policy shall have minimum details as
written outsourcing policy having been approved by the board of directors of the intermediary or the committee assigned by the board of directors thereof. Additionally, such policy shall have minimum
7UP on a long-term basis. 9. Opinion of the Audit Committee and/or Director which is different from the Board of Directors No Audit Committee member or director has an opinion that differs from or