Audit Committee and/or directors which are different from the opinions of the Board of Directors under item 12 None
that the Company enter into the Transaction. 13. Opinions of the company’s Audit Committee and/or directors which are different from the opinions of the Board of Directors under item 12 None
Warrants : -None- Secondary market of the ordinary shares issued to accommodate Warrants : The Stock Exchange of Thailand 3. Allotment method of the Warrants 3.1 The Company will offer the Warrants to
Audit Committee Members and/or Directors which is different from Opinion of the Board of Directors under Clause 8.: - None - Please be informed accordingly. Very truly yours, (Miss Supamas Trivisvavet
POSITION PROGRESS OF PROJECTS UNDER CONSTRUCTION ABBREVIATION & OUR PROJECTS Management’s Discussion and Analysis B.GRIMM POWER PUBLIC COMPANY LIMITED12 Disclaimer None of the Company makes any
Na, Bang Na, Bangkok Registered Capital Baht 50,000,000 Paid-Up Capital Baht 50,000,000 No. of Ordinary Shares 5,000,000 shares Enclosure Page 6 No. of Preference Shares - None - Par Value Baht 10 per
dietary supplement products and cosmetic products. 11. Opinion of the Audit Committee and/or directors which differs from the opinion of the Board of Directors None. Please be informed accordingly.
the Board of Directors None. Please be informed accordingly.
and/or Directors with Different Opinion from the Board of Directors under Clause 8 above -None-