Board of Directors and The Audit Committee’s Opinion Considering the reasons and necessity, the Board of Directors and the Audit Committee agreed that entering into this transaction is proper and

market value and will gain benefits for the Company. Opinion of the Audit Committee and/or directors which are different from the opinion of the Board of Directors None of the Company’s audit committee or

Audit Committee and/or directors which are different from the opinion of the Board of Directors None of the Company’s audit committee or director has a different view from the board of the directors. The

nearby real estate. 9. Opinion of the Audit Committee and/or the Company)s Directors which is different from the Opinion of the Board under Item 8. : - None - Please be informed accordingly. Very truly

lease office space for the Company and its subsidiaries. To : President The Stock Exchange of Thailand JCK International Public Company Limited (“the Company”) would like to notify that the Board of

agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of business due to all transactions are taking to supporting the

: 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 transactions of the Company are reasonable in the

the opinion of the Board of Director as per clause 11) Board of Directors has an opinion in accordance with the resolution of the Board of Directors above and no audit committee has different opinion

/ Chairman of the Executive Committee / Chief Executive Officer / Major Shareholderof14.72% 3,881,350 1.55 3. Mr. Yiem Chundprasit Chairman of the board Vice Chairman - - 4. Mr. Adisai Warinsirikul Director

differs from opinion of the Board of Directors None of the directors and/or Audit Committee members of the Company have different opinion from the meeting of the Board of Directors Please be informed