Audit Committee and/or directors of the Company which is different from that of the Board of Directors under clause 9 None The Company certifies that all information contained in this Information

Directors’ opinion under Clause 10 None of the directors and/or the Audit Committee had a different opinion from of the Board of Directors of the Company No. 3/2018 on 25 April 2018.

as working capital, repay debts, and accommodate the needs of cash flow. 9. Opinions by the Audit Committee and/or director significantly different from those by the Board of Directors – None – 006

December 31, 2016, the Company had capital commitments of Baht 5 million (2015: none), relating to the purchases of machinery, equipment and motor vehicles. The Company has entered into several lease

Committee and/or directors of the Company which are different from that of the Board of Directors None. (Translation) OOrriiggiinn PPrrooppeerrttyy PPuubblliicc CCoommppaannyy LLiimmiitteedd 496, Moo 9

venture agreement at the executive meeting. 11. Opinions of the Audit Committee and/or directors of the Company which are different from that of the Board of Directors None. (Translation) OOrriiggiinn

which is different from the Board of Director’s opinion - None - Please be informed accordingly, Best regards, Ms. Valarlak Ngamchitcharoen Managing Director

Director’s opinion - None – ZIGA Innovation Public Company Limited 999/9,10,11 Moo 9 Nai Khlong Bang Pla Kot sub-district, Phra Samut Chedi district, Samut Phrakan Province 10290 Tel 02-816-9315 Fax 02-816

Directors None.

Differs from the Opinion of the Board of Directors -None- WRLE016 bdm 5-60 related (eng).pdf (p.1-2) IM 1 - ENG.pdf (p.3-6)