2020 to consider and approve onward. 12. Opinion of the Audit Committee and/or opinion of the director which is different from the opinion of the Board under Clause 11 All directors of the Company have

Transaction. 2.15. Opinion of the Audited Committee and/or the Directors of the Company which is Different form the Board of Directors’ Opinion None

different from the opinion of the Board under Clause 11 All directors of the Company have the same opinions as specified in the above Board of Directors’resolution (unanimous) and no audit committee member

Board of Directors The audit committee of the Company and no director of the Company had different opinion from the opinion of the board of directors. The Company certifies that the statement in this

Audit Committee and/or directors of the Company that differs from that of the Board of Directors - None -

- None - 11. Opinion of the Board of Directors on the Transaction The Board of Directors’ meeting No. 7/2560 held on 14 November 2017, during which the Audit Committee members also had a presence, has

. Rathian Srimongkol as the Vice Chairman of the Board of Directors, effective from 12 October 2018. Appointed Prof. Dr. Surakiat Sathirathai as the Chairman of the Board of Directors and appointed Mr. Lee

comparative information. 2) The Board of Directors’ meeting on the 15th of January 2020 approved the appointment of Mr. Vichet Kasemthongsri as Independent Director and Audit Committee member, effective from

bonus due to the unforeseen circumstances that might happen in the future. There was also financial support policy from Social Security Board for COVID-19 by reduced 5% employer’s monthly contribution to

Thailand and Office of the National Economic and Social Development Board data, the Thai economy in the fiscal year 2021 expanded by 1.6% (y-y), recovering from a contraction of 6.2% from previous year, that