contract parties Buyer: Eureka UU Joint Venture Limited Seller: Mrs. Wilai Rojanai Relationship between buyers and sellers: None Note: The seller is an unrelated person. And / or connected with the company

Directors whose opinion differs from the Board of Directors None

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