Directors and/or Audit Committee which are different from the opinions of the Board of Directors according to item 10 -None- Please be informed accordingly, Yours truly, Wiik & Hoeglund Public Company Limited

Transaction. 9. Opinion of the Audit Committee and/or directors of the Company which are different from those of the Board of Directors under Clause 8 None.

Committee and/or directors which are different from the : None - 3 - opinions of the Board of Directors This transaction shall be deemed as disposition of assets of the Company. The size of the transaction is

committee and/or directors that differs from the rest of the board None Remarks: The company has submitted the lowest price and has undergone price negotiation with the organization that is the project owner

fair treatment; (2) in case of transaction imposing a conflict of interest, the trustee shall disclose adequate information to the unitholders in advance and none of the unitholders makes an objection or

]) Factsheet Type of structure notes:  long-term structured notes Tenor:  short-term structured notes Issue date: Currency: Maturity date: Credit rating:1  None  Guarantor/Aval  Issue  Issuer Rated by on

66,700 / month Directors THB 40,000 / month / person THB 40,000 / month / person Meeting Allowance The Board of Directors None None The Audit Committee - Chairman of the Audit Committee THB 20,000

. Source: Audited Consolidated Financial Statements for the fiscal year ended 31 December 2018 of the Tender Offeror (7) Information relating to criminal records - None - (8) Pending legal disputes As of 31

are registered as shareholders of the Company. 7.3 Others - None – 8. Other details necessary for shareholders to approve the capital increase/share allotment: Please consider the impact of the issuance

dividend payment once they are registered as shareholders of the Company. 7.3 Others - None – 8. Other details necessary for shareholders to approve the capital increase/share allotment: Please consider the