Committee which is different from the opinion of the Board of Directors in No. 9 - None - Remark: *exchange rate is THB33 : $1
approve the ratification of the aforementioned financial support to benefit the Company’s ease of doing business in the future. Opinion of the Audit Committee which is different from the Board of Directors
/ or Company’s Directors which is different from the opinion of the Board of Directors as the item of 6 above The Audit Committee, after due consideration, had the opinions which were in line with those
-Hsiung, Mr. Hsu, Sheng-Chieh and Mr. Shen, Shyh-Yong, The directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected
Flachet / Chairman of the Board 2. Mr. Brendan G. H. Wauters / Chief Executive Officer and Director 3. Mr. Jukr Boon-Long / Independent Director and Audit Committee 4. Mrs. Supapun Ruttanaporn / Independent
/ Independent Director and Audit Committee 4. Mrs. Supapun Ruttanaporn / Independent Director and Audit Committee 5. Mr. Paul Francis Maguire / Director 6. Mrs. Csilla Kohalmi-Monfils / Director 5 Information
. Opinions of the Audit Committee and/or directors of the Company which are different from those of the Board of Directors under Clause 8 None.
the Company and FP and MHNK Bespoke in order to mitigate the risks that such connected persons may not be able to repay the loan. 10. Opinions of the Audit Committee and/or directors which are different
financial status including seeing the opportunity of developing new project in the future. 9. Different Comment or opinion of the Audit Committee and/or other directors No. 6/6 For your acknowledgement Yours