Committee and/or Director of the Company that different from the Board of Directors opinion; The Company convened Audit Committee’s Meeting No.3/2017 on 11 August 2017 in order to consider such transaction

No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on...

for such property to the shareholders meeting for their consideration in accordance with the relevant laws and regulation. 9. Opinion of the Audit Committee and/or Director of the Company that different

period of asset acquisition is already past 12 months, and IGEN and IGEN-ENERGY have totally different nature of businesses. IGEN is in electrical business, but IGEN-ENERY is in Solar cell business

Carnival Magic is unique and different from transporting lifts generally used in major buildings. As a result, local contractors rejected the work and only foreign contractors accepted the work with proposed

of the Company which are different from the opinions of the Board of Directors’ opinion -None- 4 2. Servicing Space for Waste of the Manufacturing (Service Agreement) 2.1 Date of transaction September

to lead in the 5G cycle over the next 10 years. It enables us to open up a new chapter in delivering dramatically different consumer experience and digitalization of industries and society. These

and/or directors of the Company which are different from those of the Board of Directors 3 members of the Audit Committee and directors have no opinions which are different from those of the Board of

Directors No. 8/2017. 8. Opinion of the Audit Committee and/or the Directors which is different from the opinion of the Board of Directors After consideration, the Audit Committee’s opinion is not different

opportunity of WORLD to expand its operation which is in line with the company’s policy. 8. The opinion of the Audit Committee. And / or directors of the Company. Different from the opinion of The Board of