. Opinion of the Audit Committee and/or the director(s) of the Company which is different from the Board of Directors’ opinion under Clause 12 None of the directors and/or the Audit Committee had a different

into the sign of Share Sale and Purchase Agreement, including transfer of related brand names from the selling shareholder(s). According to the Notification of the Capital Market Supervisory Board No

Enterprise Public Company Limited (“the Company”) wishes to notify you that the resolutions of the Board of Directors Meeting No. 2/2018 which was held on February 28, 2018 as the following significant Board’s

Thailand Winner Group Enterprise Public Company Limited (“the Company”) wishes to notify you that the resolutions of the Board of Directors Meeting No. 2/2018 which was held on February 28, 2018 as the

for the 2018 AGM and the board’s opinions are set out as follows: Agenda 1 To consider and acknowledge the report of the Board of Directors concerning the Company’s business during the previous year

opinion different from such Board’s resolution. The Board of Directors certifies that all information contained in this Information Memorandum is true, complete and accurate in all respects. Enclosure Page

different from such Board’s resolution. Enclosure Page 10 The Board of Directors certifies that all information contained in this Information Memorandum is true, complete and accurate in all respects. Please

the Board of Directors’resolution above (unanimity) and no audit committee member has an opinion different from such Board’s resolution. The Board of Directors certifies that all information contained

Company have the same opinions as specified in the Board of Directors’ resolution above (unanimity) and no audit committee member has an opinion different from such Board’s resolution. The Board of

Clause 10 All directors of the Company have the same opinions as specified in the Board of Directors’resolution above (unanimity) and no audit committee member has an opinion different from such Board’s