, heads of relevant units and employees, to voice their opinions, attend a meeting or provide essential relevant documents. The Committee can also seek independent opinions from professional consultants as

. Jakkaphong Jakrajutatip and Ms. Pimauma Jakrajutatip neither were present nor offered any opinion on this agenda item. Opinion of the Board of Directors : The renewal of such Lease Agreements is essential for

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Internal Control Sufficiency Evaluation Form Concepts and Objectives Good internal control is essential for a listed company or a public company as it can help preventing, managing, mitigating risks

disclosed to the SET. Enclosure Page 5 3.3 Rationale and background of the transaction Currently, the Company encounters the situation of the lack of financial liquidity and requires cash flow for debt

memorandum on entering into such transaction is disclosed to the SET. 3.3 Rationale and background of the transaction Currently, the Company encounters the situation of the lack of financial liquidity and

memorandum on entering into such transaction is disclosed to the SET. 3.3 Rationale and background of the transaction Currently, the Company encounters the situation of the lack of financial liquidity and the

situation of n es to engage and approve of the Comp ensed subsidi 9 ordinary sh ng Co., Ltd. gital TV “NO 100 percent mpany, and th , Ltd. (subsid ”) (a subsidi shares of WP bsidiary com ares of NML as the

economic uncertainty caused by the trade war between US and China, the conflicts in the Middle East and the unpredictability of the political situation in Europe. These factors have impacted to Thailand

into such transaction is disclosed to the SET. 3.3 Reasons of entering into the transaction Currently, the Company encounters the situation of the lack of financial liquidity and the cash flow for the