the Board of Directors Meeting No. 11/2017, and the Board of Audit Committee No. 4/2017 held on 10 November, 2017 was recommended that the transaction is appropriate. In the Board of Directors Meeting

condition with effect to right of shareholder None 10) Opinion of the Board of Directors In the Board of Directors Meeting No. 11/2017, and the Board of Audit Committee No. 4/2017 held on 10 November, 2017

considered that the transaction was beneficial to the whole company and therefore approved 11. The opinion of the Audit Committee. And/or directors of the Company. Different from the opinion of The Board of

directors of the Company. Different from the opinion of The Board of Directors The Audit Committee has agreed with the Board of Directors.

Audit Committee. And/or directors of the Company. Different from the opinion of The Board of Directors The Audit Committee has agreed with the Board of Directors.

financial statement ended on December 31, 2019 which has been audited by the auditor and reviewed by the Audit Committee. The board has also endorsed the statements. 3. Approved to propose the Shareholders

the 2019 financial statement ended on December 31, 2019 which has been audited by the auditor and reviewed by the Audit Committee. The board has also endorsed the statements. 3. Approved to propose the

not higher than the interest rate proposed by financial institutions and also has better loan conditions. (9) Opinions of the Audit Committee and/or the Board of Directors which is different form the

, JOMTHONG, BANGKOK 10150, THAILAND TEL. 02-473-8000 FAX: 02-473-8398 (8) Opinions of the Audit Committee and/or the Board of Directors which is different form the Opinions of the Directors about the Connected

RPT are better than loans offered by financial institutions. (9) Opinions of the Audit Committee and/or the Board of Directors which is different form the Opinions of the Directors about the Connected