concerning the connected transaction According to the Board of Directors meeting no.7/2560 held on August 25th, 2017, considered and opined that the transaction is reasonable and beneficial to a subsidiary

considered to be normal business transactions, representing reasonable prices and other conditions concerned. Furthermore, such transactions should contribute to the company’s further benefits, as well as help

another 6 months. The Company have already allowed leniency for debt repayment from the debtors for a reasonable period and have continuously followed up with debtors and sent collection letter. However

Audit Committee has considered the transaction and has opinion that the transaction is necessary and reasonable because the return on their investment is not satisfied and technology is very important in

legal proceedings under the law governing securities and exchange and notifications issued by virtue of the said law. Clause 5 Other than the reasonable grounds of lack of qualifications or possession of

Board of Directors considered and has opinions that this transaction is reasonable and beneficial to the company for use as working capital in the operations of the company. The interest rate 4.9% per

of Directors has considered the agreement and has opinion that the transaction is necessary and reasonable.

connected transaction is reasonable and beneficial to the Company. In addition, the proposed purchase price is highest. 10. Opinion of the Audit : -none- Committee and the Directors which is different from

reasonable price and higher than the appraised price. This transaction is not relevant to criterion according to the Disclosure of Information and Acts of Listed Companies Concerning the Connected Transaction

), is a reasonable transaction. The objective of the transaction is to restructure shareholding structure of group company to maximize business benefit. The share purchasing price is based on the Net