. Opinion of Audit Committee and/or the Company’s Directors which is different from the Board of Directors’ Opinion : NIL Please kindly be informed accordingly. Sincerely yours, Mrs. Teerada Ambhanwong
Interests of the Connected Person As at 28 August 2017, the Connected Persons are described as follows. 11. Opinions of the Company’s Board of Directors The Board of Directors and Audit Committee considered
business of EKI will return to the Company in term of growth in assets and sustainability in revenues. 11. Opinion of the Audit Committee Members and/or Directors which is different from the
that acquisition of EKI would benefit the Company, that business of EKI will return to the Company in term of growth in assets and sustainability in revenues. 11. Opinion of the Audit Committee
technology security of the securities company in writing and have it approved by the Board or Committee of the securities company. Clause 3. The securities company shall provide an inspection of information
technology security of the securities company in writing and have it approved by the Board or Committee of the securities company. (Translation) - 2 - Clause 3. The securities company shall provide an
year is lower than the market interest rate which is the interest rate that the company borrows from other financial institutions. 8. Opinions by The Audit Committee and/or company directors
and or Executive Committee to proceed and complete the sales of ordinary shares and claim payment of the company’s loans. Please be informed accordingly. Sincerely Yours, (Mr. Ekawat Swetarat) Acing
financial statements of the Company as of 31 December 2018 is equivalent to THB 262,603,511. Therefore, the purchase price is higher than the book value. 10. Opinions of the Audit Committee and/or directors
and or Executive Committee to proceed and complete the sales of ordinary shares and claim payment of the company’s loans. Page 3 of 3 Please be informed accordingly. Sincerely Yours, (Mr. Ekawat