negative financial effect in the future. BOD Meeting 9th/2019 on August 15, 2019 approved to sell SUTG stock and all 3 independent committee have same opinion in selling 132,000 SUTG stocks for at least 307

Method Number of shares issued to pay for assets All the Company’s issued and paid-up shares Impossible to calculate as no shares were issued for the purchase 8. Opinion of the company’s audit committee

year 2018, ended 30 June 2018, that have been accordingly reviewed by the Company’s external auditor and by the Audit Committee at the meeting No.4/2018 held on 8 August 2018. Also, on this occasion, the

. Opinions by the Audit Committee and/or Director significantly different from those by the Board of Directors : -None - Please kindly be informed accordingly. Sincerely yours, Mrs. Teerada Ambhanwong Managing

2018, ended 30 September 2018, that have been accordingly reviewed by the Company’s external auditor and by the Audit Committee at the meeting No.5/2018 held on 6 November 2018. Also, on this occasion

Directors’ Meeting authorized the Executive Committee to have power to take actions in connection with the entry into the Asset Disposition Transaction, including the negotiation of conditions and other

the operating result of All S goes as plan, it would be beneficial to the company’s performance. 10. The Audit Committee’ opinion None Please be informed accordingly (Mr. Nathapol Eksangkul) Vice

share (baht) 1.92 Weighted Common Stock (share) 112,000,000.00 10. Opinion of the company-s audit committee and / or director which are different from the opinion of the board of director (no) Your

appraiser, rewarded by SEC, there is no sign of transfer benefit between related parties while there was the resolution from the Audit Committee. It appears to be most beneficial to the Company. Please be

. However the company will report the transaction to the Stock Exchange of Thailand. 8. Opinion of the company0s audit committee and / or director which are different from the opinion of the board of director