9. Opinion of the Board of Director The Board of Director has considered the reason and necessity and resolved that this financial assistance deemed appropriate reasonable and beneficial to business

the Board of Director The Board of Director has considered the reason and necessity and resolved that this financial assistance deemed appropriate reasonable and beneficial to business operation and

revenue to grow steadily. Terms and conditions in land sub-lease and building lease agreements are appropriate and cause no potential conflict of interest. They conform to normal business practice of long

considered appropriate by Dhipaya Bodin as a joint venture. It will benefit potential shareholders in the medical device and distribution business. The Company agreed to waive the rights to purchase the

be made at the end of the 2-year anniversary from the drawdown date. 2) Interest 5.5 % p.a. payable every 6 month basis. 3) The Company may take other procedures which the Company deemed appropriate

company. After studying the feasibility of the project Found that the said investment can grow up and generate income, therefore deems appropriate to invest 11. The opinion of the Audit Committee. And/or

, determine the details, conditions and take any actions necessary for the purpose of stock trading, signed ALP FPI's share purchase agreement, as well as other operations necessary and appropriate in relation

main business of the company. After studying the feasibility of the project Found that the said investment can grow up and generate income, therefore deems appropriate to invest. 11. The opinion of the

, loan period, repayment schedule and other terms and conditions as deemed appropriate, to provide financial assistant to the subsidiary company in Cambodia. 8. Opinion of the Board of Director: The Board

of the service agreement are appropriate according to HCDS’s historical performance. The Audit Committee getting authority from the Board then passed the resolution to approve the Renewal of the