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

, Independent Director and Audit Committee member, expressed their wishes to abstain from voting on this agenda. 1.8 Opinion of the Board of Directors The Board of Directors has considered and is of the opinion

Committee and/or Director of the Company that different from the Board of Directors opinion; The Company convened Audit Committee’s Meeting No.3/2017 on 11 August 2017 in order to consider such transaction

transaction is deemed justifiable. Directors Opinion of the Audit Committee and/or its members which differs from the Company’s Board of Directors : None.

Committee and/or Director significantly different from those by The Board of Directors : - None - The company hereby reports to the SET accordingly. Faithfully yours, Boondee Amnuayskul (Mr. Boondee

investment on shareholding proportion. (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

: President The Stock Exchange of Thailand By virtue of the resolution of the Board of Directors’ meeting of Pace Development Corporation Public Company Limited (the “Company”) No. 3/2019 dated 14 February 2019

Exchange of Thailand N.C. Housing Public Company Limited (“NCH”) would like to report that according to the resolution of the Board of Directors’ Meeting No. 3/2019 held on 10 July 2019 resolved to approved