Offeror and the Business will have joint directors. 2) Related party transactions – None - 3) Joint business operations or joint investments – None - 4) Others – None - (Translation) Revision 4.4 Other
that differs from opinion of the Board of Directors as in Clause 10 None of the directors and/or Audit Committee members of the Company have different opinion from the meeting of the Board of Directors
in Clause 10 None of the directors and/or Audit Committee members of the Company have different opinion from the meeting of the Board of Directors No. 4/2020 held on 9 March 2020. 9 Information
Audit Committee and/or directors of the Company which is different from that of the Board of Directors under clause 9 None The Company certifies that all information contained in this Information
group totally hold 7.962% of WICE’s registered capital. None of Mr. Meng Pui Lim group is under section 258 of the Securities and Exchange Act or a Concert Party. Additionally, Mr. Meng Pui Lim group is
Schedule 10 -None- JAS Asset Public Company Limited Page 6/6
. Mr. Tongrob Tongshoob 3. Ms. Laddawan Suannut Relationship : None 3. The general characteristic of the transaction Net Tangible Asset (Refer to Consolidated Financial Statement 30 November 2016) NTA of
Directors’ opinion under Clause 12 None of the directors and/or the Audit Committee had a different opinion from that of the Board of Directors of the Company in the Board of Directors’ Meeting No. 6/2017
Audit Committee and/or the Company's directors that is different from the opinion of the Board of Directors - None -
Audit Committee’ opinion which is difference from the Board of Director’s opinion None