. Shen, Shyh-Yong, and Mr. Hsu, Sheng-Chieh. The 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

., Ltd., which was endorsed and acknowledged 5 by the Board of Directors’ Meeting No. 3/2018 on May 11, 2018, and as such, this transaction is deemed justifiable. Opinion of the Audit Committee and/or its

โครงการดา้น IT การจดัหา พัฒนา และบำรุงรักษาระบบ IT 23 4.11 การบริหารจดัการเหตุการณ์ผิดปกติด้าน IT 25 4.12 แผนฉุกเฉินด้าน IT 29 5. การตรวจสอบด้านเทคโนโลยีสารสนเทศ (information technology audit) 31

the Audit Committee 6. Mr. Phunwarit Martmuang Independent Director/ Audit Committee 7. Mr. Stephen Joseph Camilleri Independent Director/ Audit Committee 4.4 Financial Information 1) Consolidated

. Mr. Somchai Meesen Director 4. Mr. Viroj Tangjetanaporn Director 5. Mrs. Suparanan Tanviruch Independent Director/ Chairman of the Audit Committee 6. Mr. Phunwarit Martmuang Independent Director/ Audit

Company be able to utilize the LED screens and billboards of COMASS in its full efficiency as well as to maximize the synergy between business of COMASS and the Company. 11. Opinion of the Audit Committee

prospectus 12. Opinion of the Company’s Audit Committee and/or directors which differs from the opinion of the Board of Director as per clause 11) Board of Directors has an opinion in accordance with the

6. The opinions of the Audit Committee and / or the directors that are different from the opinions of the Board of Directors -None- Please be informed accordingly. Yours faithfully, Filter Vision

directors and three of which are independent directors/audit committee members. Therefore, Silom Road Limited is a juristic person to be nominated as a controlling person of the Company and regarded as a

/audit committee members. Therefore, Silom Road Limited is a juristic person to be nominated as a controlling person of the Company and regarded as a connected person of the Company. Mr. Viroj