consider any approval of the parties listed. As comment of Board of Director and Audit committee considered that the list made above have reasonably and fair, and appoint Silom Advisory Company Limited an
different from the Board of Directors’ opinion After consideration, The Audit Committee have the opinions in line with the Board of Directors. Information Memorandum of Unimit Engineering Company Limited in
8 เมื่อวันที่ 17 มิถุนายน 2564• Mr. David Florenzo ตำแหน่ง Attorney - Division of Enforcement and Investigations, Public Company Accounting Oversight Board (PCAOB)• Mr. Vikram Ramadas ตำแหน่ง Manager
/or Audit Committee which is different opinion from the Board of directors None The Company certifies that all information contained in this information memorandum is true, accurate as well as prudent
agreement. (10) Opinions by The Audit Committee and/or Director significantly different from those by The Board of Directors : - None - The company hereby reports to the SET accordingly. Faithfully yours
transaction to SET. 9. Opinion of Audit Committee and/or directors of the Company different from Board of Directors and Audit Committee’s Opinion None 2. Related party transaction between the Company and Jungle
: Information Memorandum of Finansa Plc. Re: the additional investments in M.K. Real Estate Development Plc. As Finansa Public Company Limited (the “Company”) had the meeting of Board of Directors No. 7/2018 on
Committee The Audit Committee has no other opinion other than that of the Board of Directors. The Company hereby certifies that this Information Memorandum is true and correct in all respects. Yours
reasonable and is for the benefit of the Company and its shareholders. 9. Opinion of the Audit Committee The Audit Committee has no other opinion other than that of the Board of Directors. The Company hereby
. 7. Source of funds Company’s internal cash flow. 8. Opinion of the Board of Directors and the Audit Committee and/or Directors regarding entering the transaction The Board of Directors has passed a