Directors and Audit Committee’s opinion The Board of director and Audit committee considered and agreed that the rental rate is reasonable compare to changing the rental location which has the cost of
73.86% The condition which may affect shareholder’s rights - none - The Board of Directors and Audit Committee’s opinion The Board of director and Audit committee considered and agreed that the rental
to consider and approve the statements of financial positions and the comprehensive income statements of the Company for the fiscal year ended December 31, 2018 which was approved by the Audit
company's group. 6. Opinions of the Audit Committee and Directors of the Company who had different views from the Board of Directors. The Audit Committee had the opinion in correspondence with the conclusion
reviewed by the auditor and the audit committee. The total net profit and total revenue increased more than 20%. The company would like to clarify as follows. 1. Total revenue were Baht 29.03 million, an
of not greater than THB 250,000 per month. 7. Director who has a vested interest: not attend the meeting and has no right to vote on this agenda 8. Comments of the Board of Directors and the Audit
2.0 years regarded as a good return on investment, which is reasonable in the investment 8) Opinion of the Board of Directors and Audit Committee - To agree with the entering into connected transactions
investment, it is able to reduce the quality problems and production costs = 15,589,000 baht / year (ROI 1.3 years) 9) Opinion of the Board of Directors and Audit Committee - To agree with the entering into
the auditor and the audit committee. The total net profit and total revenue increased more than 20%. The company would like to clarify as follows. 1. Total revenue were Baht 40.27 million, an increase