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
1 shall prepare and file such reports even though there is none of any transaction during such period. Clause 4 Business operators shall file reports in Clause 3. with the SEC Office in the electronic
assets obligation : - None - Total assets value : Total amount of Baht 924,900,000.- The value of land is the net value of assets pursuant to the value of consideration that the company shall receive from
land owned by Mo Chit Land from mortgage with the financial institute prior to the Sale Shares transfer. Percentage of Shareholding by the Company After Share Disposal : None The Board of Directors had
% due mainly to none of new project has been completed in the past 6 months. Therefore, most of the revenue came from the completed projects in early 2018 which was Chateau in Town Charansanitwong 96/2
. 11. Opinion of the Company’s Audit Committee and/or directors which are different from the opinions of the Board of Directors in 10. -None-
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