financial institutions of the Target Group Hotels and Resorts 10. Opinion of the Board of Directors The Board of Directors’ Meeting No. 3/ 2018 considered the information presented by the executive committee
to the first half of 2018 to accommodate domestic economic activity, which is on a recovery path. Thailand Economic Growth Sources: Office of the National Economic and Social Development Board and
Company which is different from the opinion of the Board of Directors The member of audit committee, Mr. Pacharasut Sujarittanonta, and other director of the Company has no different opinion from the Board
A-1 CODE OF CONDUCT FUNDAMENTALS FOR CREDIT RATING AGENCIES THE BOARD OF THE INTERNATIONAL ORGANIZATION OF SECURITIES COMMISSIONS REVISED MARCH 2015 A-2 CODE OF CONDUCT FUNDAMENTALS FOR CREDIT RATING
1 -Translation- No. ECF2 046/2562 24 December 2019 Subject: Report of Resolution of Board of Directors' Meeting Re: (1) Disposal of Rights under Loan Agreement, Pledge Agreement and Memorandum of
Audit Committee and/or directors of the Company which is different from that of the Board of Directors under clause 9 None The Company certifies that all information contained in this Information
opinions of the audit committee and / or directors of the company which are different from the opinions of the board of directors under item 7 -None- Please be informed and disseminate to investors
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 normal
㈎⌎⠀ᰀ氠椀猀琀椀渀最 挀漀洀洀椀琀琀攀攀ᴀ⤠ ᔀ㈎ℎȎ䤎ⴎ㔀⠀㐀⤀ ᰀ㤎䤎ᬎ⌎『Ďⴎᨎ㠎⌎Ď㐎ࠎࠎ『ᔎ䤎ⴎȎⴎ⌎ㄎᨎЎ✎㈎ℎ䀎⬎䜎ᤎⴎᨎᰎ㤎䤎ᨎ⌎㐎⬎㈎⌎Ďㄎᨎ⨎㌎ᤎㄎĎ㈎ᤎĀ⸎─⸎ᔀ⸎ Ā䠎ⴎᤎĎ㈎⌎䄎ᔎ䠎ᔎㄎ䤎䀎ᬎ䜎ᤎᰎ㤎䤎ࠎㄎᐎĎ㈎⌎䄎┎『Ď⌎⌎ℎĎ㈎⌎䌎ᤎ숎 listing committee ด้วย 3. กรณีผู้ประกอบธุรกิจ
the Audit Committee and/or directors which differ from the opinion of the Board of Directors under Item 8 -None- The Company hereby certifies that the information in this Information Memorandum is