and shareholders. 11. Opinion of the Audit Committee and / or Directors of the Company which is different from the opinion of the Board of Directors The Audit Committee has the same opinion with the
Limited and have interest in such matter, are not entitled to vote. 7. Opinion of the Audit Committee and/or the Directors which is different from the opinion of the Board of Directors After consideration
according to the transaction is low. (8) Opinions by Audit Committee or director which different from the Board of Directors -None- 2. Financial assistance to Medical Vision Company Limited The Board of
proficiency and high experience. - Opinion of the Board of Directors and Audit Committee which is different -None – B. Purchasing Air Conditioner 1. Transaction Date : February - March 2020 2. Connected Parties
Committee and/or Director of the Company that different from the Board of Directors opinion; The Company convened Audit Committee’s Meeting No.3/2017 on 11 August 2017 in order to consider such transaction
chance to gain the new group of customers to use the service via Boonterm kiosk. Moreover, the Company plans to launch new services constantly which are diverse and integrated to meet the customers’ needs
which are diverse and integrated to meet the customers’ needs nowadays and to create opportunity to expand both of new and regular customers for using Boonterm kiosk and increase the Company’s growth.
Company plans to launch new services constantly which are diverse and integrated to meet the customers’ needs nowadays and to create opportunity to expand both of new and regular customers for using
, As well as expanding the scope of work In order to diversify business risks to be diverse and cover the company's operational objectives. Please be informed accordingly. Yours sincerely, (Mr. Chanin