Financial Institution 10) Opinions of the Audit Committee and/or the Directors of the Company having differing opinions from the Board of Directors of the Company. The Audit Committee has the opinion in

May 15, 2019 Subject: Notification of the resolution of the Board of Directors in relation to the approval of financial statements of the 1st quarter of fiscal year 2019 To: The President The Stock

, both the Board of Directors and the Audit Committee view that such transaction is reasonable and beneficial to the company. However, the independent financial advisor is of the opinion that the

committee, operation supervisory committee, as well as advisor to such committees. 1 Added by the Notification of the Capital Market Supervisory Board No. TorThor/Nor/Khor. 6/2553 Re: Qualifications and

transaction. 7. Opinion of the Audit Committee and/or the Company's directors that is different from the opinion of the Board of Directors - None –

transaction with arm’s length conditions that could occur according to the necessity of the Company business operations. 11. Opinion of the Audit Committee which is difference from that of the Board resolution

Ref Ref. HF 0123 / 2017 September 20th, 2017 Subject : Notification of the Resolution of the Board of Directors No.5/2017. To : Director and Manager of The Stock Exchange of Thailand. We, Hwa Fong

Directors and Audit Committee’s opinion The Board of director and Audit committee considered and agreed that the rental rate is reasonable compare to changing the rental location which has the cost of

(Translation) CS 0297/2019 August 13, 2019 Subject: Connected transaction : Renewal of a hotel management advisor agreement Attn: President The Stock Exchange of Thailand With reference to the Board

73.86% The condition which may affect shareholder’s rights - none - The Board of Directors and Audit Committee’s opinion The Board of director and Audit committee considered and agreed that the rental