The Audit Committee and/or company directors significantly different from those by the Board of Directors : - None – 11) Transaction Type : The Transaction as stated above would be within scope of the

Copper, Copper Foil, Laminate and Fiber glass. However, an increase in capacity and efficiency gained from Phase 3 of the new plant that supported volume growth helped lessen the effect of the above on

sale plan to expand customer base of flexible packaging and plastic sack. The company expects from the development as mention above, it will help the company can have better performance and will profit

.- Above transaction came under the scope of connected transactions for listed companies as specified in The Notification of The Capital Market Supervisory Board No. Tor Chor. 21/2551, regarding rules on

Committee and/or directors of the Company which are different from the opinions of the Board of Directors’ opinion -None- By concluding the above transactions with other connected transactions occurred during

. Audit Committee’s………………. 9. Audit Committee's Opinion - Regarding to the above connected transaction, Audit Committee has agreed that it is reasonable to assign MTC to manage this amount of money as they

sales of investment in subsidiary. For the reasons stated above, the Company's profit in 2018 is higher as compared to the prior year. Sincerely Yours, (Mr. Kuan Chiet) Vice President – Finance

above. This transaction is also considered as business promotion with is reasonable and beneficial to the company. Anyhow, the Audit committee had no different opinion from the Board. Please be informed

Company had not breached the above memorandum, and the Company’ s management concurred that the case would be ruled in the favour of the Company. Consequencely, the Company has not established any loss

budgeting control for ICUK’s operation and lower international football sponsorship fees, which compensating the higher financial expenses and corporate income tax expenses as mentioned above. Net profits