on November 15, 2017 and interest rate at 12.5% per annum which corresponds to the long-term financial costs of company. Opinion of the Audit Committee which is different from the Board of Directors
No. GST/ELCID-21/2560 September 25, 2017 Subject: Reports on Connected Transaction (receiving financial assistance) (Additional) To: The President The Stock Exchange of Thailand The Board of Directors
lower than this transaction price. 1.10 Opinions of the Audit Committee and/or directors which are different from the opinions of the Board of Directors None 2. Disapproval on the extension of the Due
. 12. Opinion of the Audit Committee and/or the Company’s Directors which Differ from the Board of Directors’ Opinion as per Item 11. The Audit Committee and other directors of the Company do not have
Audit Committee and/or directors which are different from the opinions of the Board of Directors (Translation) - None - Please be informed accordingly. Sincerely yours, - Signed - (Mr. Sarath
- 2.00 percent per year. (7) Opinion of Audit Committee and/or directors of the Company different from Board of Directors and Audit Committee’s Opinion None
1/4 -Translation- No. KC 019/2562 4 September 2019 Subject: Notification on the resolution of the Board of Director Meeting Re: The land disposal of K.C. Park Ville (Zone B) To: President The Stock
of the resolution of the Board of Directors’ meeting of Pace Development Corporation Public Company Limited (the “Company”) No. 16/2019 held on 6 November 2019, which approved the disposition of 100
Committee and/or company directors significantly different from those by The Board of Directors : None Please be informed accordingly. Yours sincerely, Forth Smart Service Public Company Limited (Narongsak
. MISS Kocharath Tanadumrongsak 43,621,578 2.88 10. FORTUNE PARTS INDUSTRY PUBLIC COMPANY LIMITED 40,000,000 2.64 Management Position 1. Mr. SOMPOL TANADUMRONGSAK CHAIRMAN OF THE EXECUTIVE COMMITTEE 2. Mrs