None. 10. Opinions of the Board of Directors on the entering into of the transaction After due consideration, the Board of Directors was of the view that the One Sukhumvit 24’s acquisition of the

not affect his/her duty performance and giving of independent opinions. (2) Selection of directors and chief executives: specify whether or not the selection of persons to be a director and chief

propose opinions to the SEC Office relating to the consideration of the grounds for removing a person from the position, suspending or revoking approval of a person being personnel in the capital market

relevant favourable prices and conditions. 11. Opinions by The Audit Committee and/or Director significantly different from those by The Board of Director - None - 12. Information of the company 12.1 Summary

order to provide its opinions on the connected transaction; 4. Approval to fix the date for determining the names of shareholders who shall be entitled to attend the Extraordinary General Meeting of

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

different from the Board of Directors’ opinion After consideration, The Audit Committee have the opinions in line with the Board of Directors. Information Memorandum of Unimit Engineering Company Limited in

. Narongsak Jivakanun Director 7. Opinions of the Company's Board of Directors on the Entering into the connected transactions The Board of Directors' meeting of the Company, at which the directors who had no

/ or Company’s Directors which is different from the opinion of the Board of Directors as the item of 6 above The Audit Committee, after due consideration, had the opinions which were in line with those

. Opinions of the Audit Committee and/or directors of the Company which are different from those of the Board of Directors under Clause 8 None.