Part 4: Financial position and operating results 13. Significant financial information 14. Financial position and operating results of REIT 15. Trustee’s opinions on REIT’s performance Part 5

Company’s shareholders. 10) Opinions of the Audit Committee and/or directors that deviate from opinions of the Board of Directors - None – Please be informed accordingly. Yours sincerely, (Mrs. Araya

buy shares of Myanmar SPA-Today-Far East Company Limited and as a result of the restructuring of the company’s operations to achieve more flexibility and efficiency. (14) Opinions by The Audit Committee

vote): Mr. Wasin Teyateeti, Mrs. Chailada Tantivejakul and Mrs. Malee Leelasiriwong Opinions of the Board of Directors : The Board of Directors approved the Company to enter into the above mentioned

supplement, including to resolve the debt problem of the Company. 8) Opinions of the Board of Directors on the entering into of the transaction The Board of Directors of the Company considered and opined that

and conditions. In order to reduce investment in non-core business of the Company. By the reason that the ice cream business is not related to the business of the Company. (13) Opinions by the Audit

elimination of the conflict of interest, the Company shall complete by 1 April 2020. Page 4/5 6. The opinions of the Audit Committee and / or the directors that are different from the opinions of the Board of

will be received from U-Tapao International Aviation Company Limited throughout the 50 years period. 12. The opinions of the audit committee and/or directors of the company that are different from the

reasonable and it is a normal operation business of the Company or Subsidiary. The Company or Subsidiary will receive the property management fee. The Audit Committee’s opinion : Their opinions were not

exceeding Baht 38,000,000.- in order to support the business operations of company in which investment on shareholding proportion and to comply with the joint venture agreement. (10) Opinions by The Audit