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

Committee and/or directors of the Company which are different from the opinions of the Board of Directors’ opinion -None- By concluding the above transactions with other connected transactions occurred during

investment on shareholding proportion. (10) Opinions by The Audit Committee and/or Director significantly different from those by The Board of Directors : - None - The company hereby reports to the SET

prior to the Board of Directors’ Meeting. There were no opinions which were different from those of the Board of Directors. In addition, at the Board of Directors’ Meeting No.4/2017 convened on 11 August

agenda. 6. Board of Director’s opinions The Board of Directors and The Audit Committee have considered the connected transaction is reasonable and beneficial to the subsidiary company since the rental rate

increase the shareholding proportion in PMC to 40.00% of issued and paid-up share capital. Therefore, PMC will be an associate company which is the manufacturing supply chain of the company. (12) Opinions by

with the disposal of ordinary shares in TSE as follows; 1. Approval on appointment of I V Global Securities Public Company Limited as an independent financial advisor to give the opinions in the disposal

liquidity and to reduce the financial burden. 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-

Store building located in the CentralFestival Phuket Project is sensible, beneficial to CPN, and fair to both parties. 7. Opinions of the Board and the Audit Committee Excluding directors with vested