of the Company which are different from the opinions of the Board of Directors’ opinion -None- 4 2. Servicing Space for Waste of the Manufacturing (Service Agreement) 2.1 Date of transaction September
and derivatives. The first part is under the Notification issued by the Capital Market Supervisory Board concerning the application and approval that have a characteristic of the bonds. These
and/or directors of the Company which are different from those of the Board of Directors 3 members of the Audit Committee and directors have no opinions which are different from those of the Board of
Directors No. 8/2017. 8. Opinion of the Audit Committee and/or the Directors which is different from the opinion of the Board of Directors After consideration, the Audit Committee’s opinion is not different
projects submitted was not that very different. However, the projects delivered in the Q3-2017 are projects with relatively high margins. As a result, the increase in total operating expenses in Q3-2017 was
, there is an approval without any other objection. 10) Different opinions of the audit committees and/or the company directors from the company committees’ opinion; The audit committees have opinions same
subsidiaries and the shareholders. Therefore, there is an approval without any other objection. 10) Different opinions of the audit committees and/or the company directors from the company committees’ opinion
and/or Director significantly different from those by The Board of Directors : -None – 2. Approval to sell shares of SPA-Today-Far East (Thailand) Company Limited (Associate) to connected person
Committee and/or director significantly different from those by the Board of Directors : -None – 4 2. Approval of selling common shares of Saha Pathana Inter-Holding Public Company Limited to connected person
the capital assessment in order to register the rights and legal transaction determined by the Treasury for calculating property tax, registered fee and stamp tax but for real there are different status