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

and/or the Directors which is difference from the Board of Directors’ Opinion : None Size of connected transaction (the percentage of NTA as of September 30, 2017) : 2.54 per cent (The property lease

Audit Committee and/or Director significantly different from those by the Board of Directors : -None- Those Directors with possible conflict of interests did not attend nor cast votes at the above meeting

lower than this transaction price. 1.10 Opinions of the Audit Committee and/or directors which are different from the opinions of the Board of Directors None 2. Disapproval on the extension of the Due

the Board of Directors of the Company. The Audit Committee has the opinion in correspondence with the opinion of the Board of Directors of the Company, and none of the Director had the different opinion