budget from cash flow in our business process and those Loan from Financial institution. 9. Opinion of the Board of Directors and Audit committee All directors and Audit committee is totally agree that
potential of expanding its business. TAKUNI will recognize earnings from CAZ not less than before. 12. Opinion of the Company's Board of Directors and Audit Committee The Board of Directors and the 3-member
shareholder in the case that have to consider any approval of the parties listed. As comment of Board of Director and Audit committee considered that the list made above have reasonably and fair, and appoint
transaction to SET. 9. Opinion of Audit Committee and/or directors of the Company different from Board of Directors and Audit Committee’s Opinion None 2. Related party transaction between the Company and Jungle
management more efficient and more agile, also it is beneficial to the company. 10. The opinion of the Audit Committee. And / or directors of the Company. Different from the opinion of The Board of Directors
. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of business due to all transactions are taking to supporting the business
directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal
capacity of medical services during high season. 9. The opinion of the Board of Directors and/or Audit Committee, which is different from No.8 - None – 10. Liability of the Board of Directors of the Company
preventing and managing conflicts of interest which board of directors or a committee assigned by board of directors has already approved such policy, and shall communicate the policy thoroughly in order to