the disposal of investment of the Zenith Management Co., Ltd. for working capital in the business. 15. Opinions of the Audit Committee and/or the Directors of the Company having differing opinions from
market value and will gain benefits for the Company. Opinion of the Audit Committee and/or directors which are different from the opinion of the Board of Directors None of the Company’s audit committee or
Audit Committee and/or directors which are different from the opinion of the Board of Directors None of the Company’s audit committee or director has a different view from the board of the directors. The
being working capital on development of projects. The related conditions including withdrawal detail/term was also agreed. 10. Opinions of the Audit Committee and/or the Directors of the Company having
and will benefit for the Company and shareholders. 11. Opinion of the Audit Committee and / or Directors of the Company which is different from the opinion of the Board of Directors The Audit Committee
related transaction. 7. Opinion of the Audit Committees and / or Company’s Directors which is different from the opinion of the Board of Directors as the item of 6 above The Audit Committee, after due
and shareholders. 11. Opinion of the Audit Committee and / or Directors of the Company which is different from the opinion of the Board of Directors The Audit Committee has the same opinion with the
Limited and have interest in such matter, are not entitled to vote. 7. Opinion of the Audit Committee and/or the Directors which is different from the opinion of the Board of Directors After consideration
กรุงเทพฯ 10150 41/1 Rama 2 Soi 54 Rd., Samae-Dam, Bang Khun Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 10) Opinions of the Audit Committee and/or the Directors of the Company having
securities Fee of the company and the processing of mortgage is not complicated. 10) Opinions of the Audit Committee and/or the Directors of the Company having differing opinions from the Board of Directors of