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

the Company to entering into the Assets Sale and Purchase Agreement for Kitchen Plus Restaurant Franchise Business with Kitchen Plus 999 Co., Ltd. (Amendment) Attn.: President The Stock Exchange of

has an opinion that the entering into the transaction is appropriate and for the benefits of the Company and the shareholders, and under reasonable conditions. 11. Opinion of the Audit Committee and/or

: Information Memorandum of Finansa Plc. Re: the additional investments in M.K. Real Estate Development Plc. As Finansa Public Company Limited (the “Company”) had the meeting of Board of Directors No. 7/2018 on

Supervisory Board No. Tor Nor. 27/2554 Re: Commitment between the Unitholders of an Infrastructure Fund and the Management Company ______________________________ By virtue of Section 16/6 of the Securities and

the entry into the Transaction is reasonable and its for the benefit of the Company and its shareholders as to expand opportunity in the entry into cosmeceuticals and medical business which is consumers

Company Limited would like you that the Board of Director’s Meeting No. 3/2020 held on March 12th, 2020 has an approve to enter into transaction to invest in the project of Province Waterworks Authorities

reasonable and in the best interest for the Company and its shareholders. PD may use the proceeds from the disposition of assets to the Trust to invest in new projects, repay debts and loans from financial

of Foreign Company to Offer for Sale of Newly Issued Debt Securities in Thai Baht dated 22 December 2016; (2) Notification of the Capital Market Supervisory Board No. Tor Jor. 29/2560 Re: Rules for

of the Board of Directors The Board of Directors deems it appropriate to approve the entry into by the Company of the Transaction and has the opinion that the entry into the Transaction is reasonable