in Clause 10 None of the directors and/or Audit Committee members of the Company have different opinion from the meeting of the Board of Directors No. 4/2020 held on 9 March 2020. 9 Information

increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1

amendme Commerc registratio approving par value sharehold offering p determine sharehold to the ov such allo there is n subscribe registere (Private P shares o Act B.E. of shares shall hav Notificatio

รบักำรรบัรองเข้ำเป็นสมำชิกแนวรว่มปฏิบติั ของภำคเอกชนไทยในกำรต่อต้ำนทุจริต (CAC) บริษัทได้ผ่านการรับรองสมาชิกโครงการแนวร่วมปฏิบัติของ ภาคเอกชนไทยในการต่อต้านการทุจรติ (Thailand’s Private Sector Collective

Company’s compliance with the Stock Exchange of Thailand’s Corporate Governance Guidelines for listed companies in other matters apart from those aforementioned. If none, identify the matters and the reasons

Audit Committee and/or directors of the Company which is different from that of the Board of Directors under clause 9 None The Company certifies that all information contained in this Information

group totally hold 7.962% of WICE’s registered capital. None of Mr. Meng Pui Lim group is under section 258 of the Securities and Exchange Act or a Concert Party. Additionally, Mr. Meng Pui Lim group is

Schedule 10 -None- JAS Asset Public Company Limited Page 6/6

Audit Committee and/or the Company's directors that is different from the opinion of the Board of Directors - None -

Audit Committee’ opinion which is difference from the Board of Director’s opinion None