company to increase the capital in J.S.P.Property management Co., Ltd. 11. Opinion of the Audit Committee and/ or Director of the Company which is Different from that of the Board of Director in Item 11

Interests of the Connected Person As at 28 August 2017, the Connected Persons are described as follows. 11. Opinions of the Company’s Board of Directors The Board of Directors and Audit Committee considered

follows: Name - Surname Position(s) in the Company Mr. Chutinant Bhirombhakdi Chairman of the Board of Directors Mr. Chayanin Debhakam, D.B.A. Director Chairman of the Executive Committee Chairman of the

-Your-Customer/Customer Due Diligence: KYC/CDD system, causing the company to be fined by the Settlement Committee at the amount of 1,101,000 baht. Moreover, the SEC has suspended approval of two AEC

work systems of AEC, especially the Know-Your-Customer/Customer Due Diligence: KYC/CDD system, causing the company to be fined by the Settlement Committee at the amount of 1,101,000 baht. Moreover, the

like to inform the resolutions of the Board of Directors Meeting of the Company No. 8/2017, which held on 13 November 2017, as follows : 1. Approval to purchase common shares of Fame Line Company Limited

NEP 045-2562 12 September 2019 Subject: The Sale of the machines to connected person (Add Information) To: President The Stock Exchange of Thailand The resolution of the Board of Directors’ Meeting

transaction is an appropriate and beneficial to the Company on a long- term basis, and no disagreement to the Company’s Board of Directors has been raised by the Company’s directors and/or the audit committee

1 -Translation- No. ECF2 046/2562 24 December 2019 Subject: Report of Resolution of Board of Directors' Meeting Re: (1) Disposal of Rights under Loan Agreement, Pledge Agreement and Memorandum of

Company Limited. (Enclosure 3) Also that the Board of Directors, the Executive Committee or any person designated by the Board of Directors or the Executive Committee is authorized to determine the terms