financial assistance Approved the renewal of a loan of 100 million baht with Mr.Boonsithi Chokwatana To Managing Director The Stock Exchange of Thailand According to the Board of Director Meeting of Pan Asia
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 normal course 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
chain which business relating to the company, based on relevant favourable prices and conditions. (11) Opinions by The Audit Committee and/or Director significantly different from those by The Board of
this 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
favourable prices and conditions. (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
business. (13) Opinions by the Audit Committee and/or director significantly different from those by the Board of Directors : -None – Please be informed accordingly. Yours sincerely, Malee Leelasiriwong
repayment and interest, or a delay in repayment. 9. Opinions of the Audit Committee and/or directors which are different from the opinions of the Board of Directors - None - Please be informed accordingly
reasonable and has value lower than appraisal value from the Independent appraiser. 8. Opinion of the Audit Committee which is different from Opinion of the Board of Directors under Clause 6. -None