appropriate and beneficial to the Company as stated in clause 7 above. 10. Opinion of the Audit Committee and/or the Director of the Company which is different from the opinion of the Board of Directors in
investment and loan in subsidiary business and 2) Payments which were relevant with the Company gave subsidiary company to borrow at Baht 89.4 million to settle loans from its former subsidiary director
Machines (current no longer in operation) in the amount of 152.17 Million Baht to a company according to the resolution of Board of Director of Ua Withya Public Company Limited No.3-2018 held on May 25, 2018
subsidiaries also paid an interim dividend in September 2019 in the amount of Baht 750 million based on 6- month performance ended 30 June 2019 in accordance with the resolution of the Board of Director Meeting
for termination of MCDC agreement. Signature Mr.Slib Soongsawang (Director)
gain from asset sale to director, which is not related to the Company’s core business. Cost of sales and services Cost of sales and services consists of cost of sales from renewable energy investment
Baht 360.3 million or 3.0% from increase in net profit resulting to increase in unappropriated retained earnings. Please be informed accordingly, Yours sincerely, (Mr.Tanavijit Ankapipatchai) Director
informed accordingly, Yours sincerely, (Mr.Tanavijit Ankapipatchai) Director and Chief Financial Officer
ในภาพรวม (public independent director) อาศยัอ านาจตามความในมาตรา 14 และมาตรา 15 แห่งพระราชบญัญติัหลกัทรัพยแ์ละ ตลาดหลกัทรัพย ์พ.ศ. 2535 ซ่ึงแกไ้ขเพิ่มเติมโดยพระราชบญัญติัหลกัทรัพยแ์ละตลาดหลกัทรัพย
-month period of 2022. Sincerely yours, -Sompoch Tanutantivong- (Mr. Sompoch Tanutantivong) Director and Chief Financial Officer