interest rate 4.9% per year is lower than the market interest rate which is the interest rate that the company borrows from other financial institutions. 8. Opinions by The Audit Committee and/or company

The Audit Committee and/or company directors significantly different from those by the Board of Directors : - None – 11) Transaction Type : The Transaction as stated above would be within scope of the

185.83 185.83 Net Profit (Loss) 22.42 22.42 Earning Per Share (E.P.S.) 2.64 2.64 Book value per share (baht) 41.15 14.40 Weighted Common Stock (share) 8,500,000 8,500,000 10. Opinion of the company.s audit

exceeding Baht 38,000,000.- in order to support the business operations of company in which investment on shareholding proportion and to comply with the joint venture agreement. (10) Opinions by The Audit

-8000 FAX: 02-473-8398 (9) Opinions of the Audit Committee and/or the Board of Directors which is different form the Opinions of the Directors about the Connected Transaction (no.8) -None- Please be

company borrows from other financial institutions. 8. Opinions by The Audit Committee and/or company directors significantly different from those by the Board of Directors : - None - 620/5 Moo 11 Nongkham

fiscal year 2020. The total audit fee for the Company and subsidiaries for the year 2020 will not exceed 1,725,000 baht 8. Arrange the 2020 Annual General Meeting of Shareholders on 22 April 2020 at 10 :00

investment on shareholding proportion. (10) Opinions by The Audit Committee and/or Director significantly different from those by The Board of Directors : - None - The company hereby reports to the SET

, BANGKOK 10150, THAILAND TEL. 02-473-8000 FAX: 02-473-8398 (9) Opinions of the Audit Committee and/or the Board of Directors which is different form the Opinions of the Directors about the Connected

strengthen the company’s business potential further, thereby promoting mutual business developments for the parties concerned. 8. Opinions by The Audit Committee and/or Director significantly different from