beneficial to the Company and the shareholders. In addition, it is also in line with the Company’s strategic plans. 12. Opinion from the Audit Committees and/or Directors which are Different from Others - None -

from the opinion of the Board of Directors. - None – Please be informed accordingly, Faithfully yours, (Ms. Siriporn Pinprayong) Director and Company Secretary

knowledgeable and experienced in the relevant matters. 7. The opinion of the Company’s Audit Committee and/or directors which are different from the opinion under (6). - None-

transaction is deemed justifiable. Directors Opinion of the Audit Committee and/or its members which differs from the Company’s Board of Directors : None.

. - The opinion of the Audit Committee and/or Director of the Company which differ from the opinion of Board of Directors -None- The Company provides this information for acknowledgement and dissemination

Transaction (no.7) - None - Please be informed accordingly Sincerely yours, Dr. Anan Sirimongkolkasem Chairman of Executive Committee

relevant matters. 7. The opinion of the Company’s Audit Committee and/or directors which are different from the opinion under (6). - None-

. Mrs.Duangsamorn Haotawanich 2. Pol.Maj.Gen.Vatin Comsongsri did not participate in the agenda. 11.The approval of the Audit Committee or Directors of different comment from Board of Directors as item no.9. None

Audit Committee and/or directors which are different from the opinions of the Board of Directors (Translation) - None - Please be informed accordingly. Sincerely yours, - Signed - (Mr. Sarath

Company Directors which is different from the Board of Directors - None - Please be informed accordingly. Yours sincerely (Mr. Chaisith Viriyamettakul) Managing Director