- None - 11. Opinion of the Board of Directors on the Transaction The Board of Directors’ meeting No. 7/2560 held on 14 November 2017, during which the Audit Committee members also had a presence, has

) Lastly, the meeting of the Board of Directors also appointed Mr. Chainoi Puankosoom as independent director and member of audit committee of Demeter Corporation Public Company Limited as to replace Mr

. 1 Exchange rate at Baht 31.6373 per USD 1, which is an average selling rate of Bank of Thailand as of 23 February 2018. Page 18 of 18 11. Opinion of the Audit Committee and/or the Director which is

connected transaction. 9. Opinion of the Audit Committee and/or of Directors of the Directors which is different from the opinions of the Board of Directors in Clause 8. - None - Enclosure 2. Information

., Ltd. as an independent financial advisor to provide opinions on the justification and benefits for the Company, price fairness, and conditions of the connected transaction. 9. Opinion of the Audit

securities company is part of the financial conglomerate which has shareholder structure, internal audit and supervise by the official agency as SEC has prescribed, the Office shall have the authority to waive

deceases, resigns or SEC has annulled the approval, or securities company is part of the financial conglomerate which has shareholder structure, internal audit and supervise by the official agency as SEC has

in the generation and the sale of electricity, which has the potential to create sustainable value for shareholders of 7UP on a long-term basis. 9. Opinion of the Audit Committee and/or Director which

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