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 normal course of business due to all transactions

to the Company, and its shareholders. The remaining cash flow will be used for loan repayment and working capital for the Company. 12. Opinion of the Directors and/or the Audit Committee which is

used for loan repayment and working capital for the Company. 12. Opinion of the Directors and/or the Audit Committee which is different from that of the Board of Director under Clause 11 None of the

consumption. The Thai baht averaged 31.54 THB/USD, appreciating from 35.12 THB/USD in the same period last year and 32.95 THB/USD in the fourth quarter of 2017. The Monetary Policy Committee (MPC) decided to

Investigation Committee) เพื่อตรวจสอบหาสาเหตุของเหตุการณ์ดงักล่าว โดยคาดว่าผลการ ตรวจสอบจะแลว้เสรจ็ในปี 2562 คาํอธบิายรายการและการวเิคราะหผ์ลการดาํเนินงานและฐานะการเงนิของฝ่ายบรหิาร สาํหรบัปีสิน้สดุวนัที ่31

Remark 1 Collateral value before depreciation according to the BOT criteria, calculated based on the appraised prince in accordance with the latest resolution of the committee on the appraise price

Audit Committee and/or directors which are different from the opinions of the Board of Directors under item 12 None

that the Company enter into the Transaction. 13. Opinions of the company’s Audit Committee and/or directors which are different from the opinions of the Board of Directors under item 12 None

and buying price of the lands with the similar location on nearby land, is reasonable and considered as the Company’s gain. 11. Opinion of the Audit Committee and/or the Company’s Directors that are

previous quarter. The Monetary Policy Committee (MPC) maintained the policy interest rate at 1.50 percent, viewing that while the Thai economy continued to gain further traction, there remained risks on the