the Board of Directors of the Company. The Audit Committee has the opinion in correspondence with the opinion of the Board of Directors of the Company, and none of the Director had the different opinion

differing opinions from the Board of Directors of the Company. The Audit Committee has the opinion in correspondence with the opinion of the Board of Directors of the Company, and none of the Director had the

financial position. Please be informed accordingly, Yours Sincerely, DOD Biotech Public Company Limited (Miss Suwarin Konthong) Director

cash and cash equivalent amounting to 23.31 million baht. Please be informed accordingly. Sincerely yours, Matching Maximize Solution Public Company Limited Mr.Wiroj Bunsirirungruang Executive Director

such agenda, i.e.: 1. Mr. Tawatchai Nakhata Director of the Company and PF 2. Mr. Chainid Adhyanasakul Director of the Company and PF 3. Mr. Pramote Rermyindee Director of the Company and Thai Property

of the Company and PF 2. Mr. Chainid Adhyanasakul Director of the Company and PF 3. Mr. Pramote Rermyindee Director of the Company and Thai Property Public Company Limited (“TPROP”) and Raminthra Mall

Company and Directors, Executives and Shareholder at more than 10 %  Short-term debt from Director As 30 June 2017, Mr. Slib Soongswang, shareholder and Chairman of the Board Directors lent the total short

Landmark Co., Ltd. (the “Lessor”) Relationships : 1) Mr. Jakkaphong Jakrajutatip 1.1 is a major shareholder, director and executive of the Company; 1.2 is a major shareholder and director of the Lessor, with

report by end of May 2017. In this regard, the Company authorizes a director that has no conflict of interest in this matter or a design by him to finalize the share price of KPPH and the total value shall

' equity for a total of Baht 105.72 million. Yours sincerely, General Engineering Public Company Limited (Mr.Wuttichai Sresthabutra) Director