) Execute, necessary Exchange to take an ) Take any ghest size of er than 15 pe uisition and Di account of an pany, it is req Thailand Re: Company B.E. ound the Wo t subject to th ansactions an mation and O

difference in the procedures to the extent that it will not materially change the work system and personnel provided in the application; (2) the rules and regulations of the derivatives exchange necessary for

. Opinion of the Board of Director: The Board of Directors has considered the agreement and has opinion that the transaction is necessary and reasonable.

the Transaction KYE is necessary to improve the air conditioners system at Test Room A&B at Refrigerator Production Department because it has been using for over 15 years and became deterioration. KYE

Directors has considered the agreement and has opinion that the transaction is necessary and reasonable. Related company name Paid Up Capital No. of shares Name of connected persons Share (s) in related

considered the agreement and has opinion that the transaction is necessary and reasonable.

. Opinion of the Board of Director: The Board of Directors has considered the transaction and has opinion that the management fee is necessary and reasonable.

fee is necessary and reasonable. Related company name Paid Up Capital No. of shares Name of connected persons Share (s) in related company % of share in AEONTS AFS 45,698,196,100 JPY/ 225,510,128 shares

, the debtors have continuously requested for leniency for debt repayment. Thus, the management has decided it is necessary to immediately proceed with litigation, for the best interest of the Company

- Kallapaphruek) and another. This is the best interest rate compare to other lender, so the company can be withdraw the loan as much as necessary, dispensable withdraw in the total. 9. Opinions of the Audit