and operational management, a system to prevent conflicts of interest and leaking of information which should not be disclosed between units and personnel (Chinese wall), a system for internal audit and

institutions specified at 1.50 - 2.00 percent per year. (7) Opinion of Audit Committee and/or directors of the Company different from Board of Directors and Audit Committee’s Opinion None

, therefore, reasonable in approving such transactions. With this, a related person did not attend in the meeting and had no voting rights about this related transaction. 7. Opinion of the Audit Committees and

diversify business risk to be diverse and cover the operational objectives of the company. 8. Opinion of the Audit Committee and/or Director which is different from the Board of Directors in Article 7 No

its subsidiary by bringing the positive performance reflect in consolidated financial statements, business valuation and stock price. 9. Opinion of the Company’s Audit Committee and/or directors that

deposit can reinforce the Company’s liquidity and reduce the cost as well. 10) Opinions of the Audit Committee and/or the Directors of the Company having differing opinions from the Board of Directors of

valuation and stock price. 9. Opinion of the Company’s Audit Committee and/or directors that differs from opinion of the Board of Directors None of the directors and/or Audit Committee members of the Company

debt problem of the Company. 9) Opinions of the Audit Committee and/or directors of the Company which are different from that of the Board of Directors There is no opinion of Audit Committee or directors

่2 ซอย 54 แขวงแสมด ำ เขตบำงขุนเทยีน 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

Million. 9) Opinions of the Audit Committee and/or the Directors of the Company having differing opinions from the Board of Directors of the Company. The Audit Committee has the opinion in correspondence