with Section 86 of the Criminal Code.  The Civil Sanction Committee has resolved to instruct SEC to impose civil sanction whereby Chanyarat and Eakarat must pay a separate civil penalty and compensate

voting rights, as the transaction is considered connected transaction and a significant asset acquisition. The Audit Committee advised that WAVE should not increase their investment in TSE until the first

Position 1. Mr. SUPHADEJ POONPIPAT CHAIRMAN OF THE BOARD 2. Mr. PAKIT IAMOPAS CHAIRMAN OF THE EXECUTIVE BOARD / DIRECTOR 3. Mr. SUVAIT THEERAVACHIRAKUL VICE CHAIRMAN OF THE BOARD 4. Mr. SOMKIAT MAKCAYATHORN

East Company Limited, should sell the shares of SPA-Today-Far East (Thailand) Company Limited too. (14) Opinions by The Audit Committee and/or Director significantly different from those by The Board of

Company’s shareholders. 10) Opinions of the Audit Committee and/or directors that deviate from opinions of the Board of Directors - None – Please be informed accordingly. Yours sincerely, (Mrs. Araya

the Agenda of the Extraordinary General Meeting of the Shareholders No. 1/2019. (Amendment 3) To : The Directors and Managing Director. The Stock Exchange of Thailand. The Board of Director‟s Meeting of

. Opinion of the Audit Committee which is different from the Board of Directors’ opinion - None – Please be informed accordingly, Yours Faithfully, (Miss Panee Tanaprateepkul) Company Secretary

from other financial institutes. Opinion of the Audit Committee which is different from the Board of Directors’ opinion - None – Please be informed accordingly, Yours Faithfully, (Miss Panee

. Mrs.Duangsamorn Haotawanich 2. Pol.Maj.Gen.Vatin Comsongsri did not participate in the agenda. 11.The approval of the Audit Committee or Directors of different comment from Board of Directors as item no.9. None

Audit Committee and/or any Directors differ from the Board of Directors’ opinion -None -