committee, operation supervisory committee, as well as advisor to such committees. 1 Added by the Notification of the Capital Market Supervisory Board No. TorThor/Nor/Khor. 6/2553 Re: Qualifications and
-incompetent person; (2) I am a person not eligible to serve as director, manager, person with managerial authority or advisor of financial institution because of the possession of prohibited characteristics
and procedure as stipulated by the Notification of the SEC Office. An application submitting under Paragraph 1 shall be jointly prepared by a financial advisor whose name appears on the SEC Office’s
independent financial advisor to carry out the relevant functions, including provide its opinions as required by the Notifications on Connected Transactions. In this regard, the Company has appointed Grant
the SEC Office. The submission of the application under Paragraph 1 shall be jointly prepared by a financial advisor whose name appears on the approved list of the SEC Office. Clause 171 The applicant
Estimated total improvement cost (until Q2 2017) Aggregate actual cost Ended at Jun 30, 2017 Estimated Improvement cost (For remaining works) At Jun 30, 2017 Improvement cost Re-design cost, advisor cost
Improvement cost Re-design cost, advisor cost, insurance, etc. 608.43 93.72 - - 608.43 93.72 484.64 73.55 123.79 20.17 Sub-total cost Compensation for Loss of production cost 702.15 696.57 - 49.64 702.15 746.21
lease agreement to the Company aforesaid. 2. Resolved for approval of the appointment of Beyond Advisor Company Limited as the Independent Financial Advisor to provide its opinion in relation to the