transaction to SET. 9. Opinion of Audit Committee and/or directors of the Company different from Board of Directors and Audit Committee’s Opinion None 2. Related party transaction between the Company and Jungle

appraisal company in the capital market and the main appraiser Obligation of Asset : None 4. Total value and methods used to determine the total transaction value 4.1 The Acquisition and Disposal of Assets

contract parties Buyer: Eureka UU Joint Venture Limited Seller: Mrs. Wilai Rojanai Relationship between buyers and sellers: None Note: The seller is an unrelated person. And / or connected with the company

Directors whose opinion differs from the Board of Directors None

nearby real estate. 9. Opinion of the Audit Committee and/or the Company)s Directors which is different from the Opinion of the Board under Item 8. : - None - Please be informed accordingly. Very truly

’ opinion - None - Please be informed accordingly, Yours Faithfully, (Miss Panee Tanaprateepkul) Company Secretary

Board of Directors’ opinion - None - Please be informed accordingly, Yours Faithfully, (Miss Soontareeya Wongsirikul) Director and Company Secretary

. Opinion of the Audit Committee which is different from the Board of Directors’ opinion - None – Please be informed accordingly, Yours Faithfully, (Miss Panee Tanaprateepkul) Company Secretary

from other financial institutes. Opinion of the Audit Committee which is different from the Board of Directors’ opinion - None – Please be informed accordingly, Yours Faithfully, (Miss Panee

significantly different from those by The Board of Directors : -None – 2. Approval to accept the Business Transfer of Fame Line Company Limited (Subsidiary) The Board of Directors of Fame Line Company Limited