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

of Directors detailed in Schedule 10 -None-

contribute the Company‘s further benefit. Opinions by the Audit Committee and/or Director significantly different from those by the Board of Directors : -None- Please be informed accordingly Yours sincerely

Audit Committee and/or any Directors differ from the Board of Directors’ opinion -None -

and/or any Directors differ from the Board of Directors’ opinion -None -

the opinions of the Board of Directors : None This transaction shall be deemed as disposition of assets of the Company. The size of the transaction is 1.65 percent pursuant to the total value of

the board of directors. - None - Please be informed accordingly. Yours sincerely, (Mr.Wirat Sukchai) Chief Executive Officer Authorized Signatory of Information Memorandum Company Secretary Tel. 02-203