Directors and/or Audit Committee which are different from the opinions of the Board of Directors according to item 10 -None- Please be informed accordingly, Yours truly, Wiik & Hoeglund Public Company Limited
7UP on a long-term basis. 9. Opinion of the Audit Committee and/or Director which is different from the Board of Directors No Audit Committee member or director has an opinion that differs from or
sustainable value for shareholders of 7UP on a long-term basis. 9. Opinion of the Audit Committee and/or Director which is different from the Board of Directors No Audit Committee member or director has an
Opinion of the Audit Committee and/or Director which is different from the Board of Directors No Audit Committee member or director has an opinion that differs from or conflicts with the opinion of the
is different from the Board of Directors No Audit Committee member or director has an opinion that differs from or conflicts with the opinion of the Board of Directors as specified in Article 8. The
Board of Directors The audit committee of the Company and no director of the Company had different opinion from the opinion of the board of directors. The Company certifies that the statement in this
given by the audit committee or any board member. Please be informed for acknowledgement, Sincerely yours, Mr. Wutichai Leenabanchong Chairman
Company Limited. (Enclosure 3) Also that the Board of Directors, the Executive Committee or any person designated by the Board of Directors or the Executive Committee is authorized to determine the terms
acquisition of the asset of the Company (Enclosure) Lastly, the meeting of the Board of Directors also appointed Mr. Chainoi Puankosoom as independent director and member of audit committee of Demeter
that differs from opinion of the Board of Directors as 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