agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of business due to all transactions are taking to supporting the

institutions, or use as working capital which could reduce the financial support to PD by the Company in the long run. Page 13 of 17 1.12 Opinion of the Audit Committee and/or the Director which is Different

. Yours truly, (Somchai Kulimakin) Chairman of The Executive Committee

both short-term loan from financial institutions as well as trade accounts payable. Yours truly, (Somchai Kulimakin) Chairman of The Executive Committee

in both short-term loan from financial institutions as well as trade accounts payable. Yours truly, (Somchai Kulimakin) Chairman of The Executive Committee

institutions as well as trade accounts payable. Yours truly, (Somchai Kulimakin) Chairman of The Executive Committee

AGM. As the reference no. (2), the Board of Directors’ Meeting no. 247 of the Company, held on March 13, 2020, with the agreement from the Audit Committee, had adopted the resolution to appoint the

Committee and/or company directors significantly different from those by The Board of Directors : None Please be informed accordingly. Yours sincerely, Forth Smart Service Public Company Limited (Narongsak

: The directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the

shareholders and directors of Modern Pharma Company Limited are not Executive Committee and shareholders including those with controlling power in the company. Therefore, it is not considered a connected