connection, the Securities and Futures Commission of Hong Kong (“SFC”) and the Office of the Securities and Exchange Commission of Thailand (“SEC”) have agreed to develop a cooperative framework for cross

Securities and Exchange Commission of Thailand (“SEC”) have agreed to develop a cooperative framework for cross-border offerings of funds between Hong Kong and Thailand, and signed the Memorandum of

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

Transaction is appropriate and will be beneficial to the Company for the reasons mentioned in Item 8. 11. Opinion of the Audit Committee and/or Directors of the Company, which Differ from the Opinion of the

appropriate and beneficial for the Company as follows: - To comply with the objectives of the subsidiary, Is a pursuit by becoming a shareholder in a limited company or a public company. Invest in or engage in

knowledge and experience which should be beneficial to the Company’s operations. 10) Nomination of new Director to replace the resigned director and to amend the authority of directors to sign to bind the

assessment according to Clause 30, an intermediary shall obtain at least the following a client ’s information: (1) personal information of the client or beneficial owner and information of their

the meeting on the agenda to approve the entry into this related transaction. 7. The Board of Director’s opinion The Board of Directors considered that the transaction shall be a beneficial for the

to the Company’s shareholders. 9. Opinion of the Board of Directors Regarding the Transaction The Board of Directors has considered and viewed that the transaction is reasonable and most beneficial to

appropriate and beneficial to the Company as stated in clause 7 above. 10. Opinion of the Audit Committee and/or the Director of the Company which is different from the opinion of the Board of Directors in