strengthen and the ability to gain profit from the operation. 13. Opinions by the Audit Committee and/or Director significantly different from those by the Board of Director : -None - Please kindly be informed

support main business as it will benefit the Company in the long term. Opinions by the Audit Committee and/or company directors significantly different from those by The Board of Directors : None General

billboards without permit.    However, the Board of Directors and the Audit Committee of MACO views that the three transactions are appropriate and for the company’s interest thanks to the opportunity to

of the Audit Committee and/or Directors with Different Opinion from the Board of Directors under Clause 8 above -None-

(Attachment 1) Please kindly be informed accordingly. Yours faithfully, Suthikiati Chirathivat (Mr. Suthikiati Chirathivat) Chairman of the Board of Directors and Chairman of the Executive Committee Attachment

the meeting which are Mr.Numchai Lowattanatakul, Mr. Thanarath Thanavutwatthana, Mr. Prachuab Ujjin, Mr. Chotiphun Tiaviwat. 9. Opinion of the Audit Committee which differ from the Opinion of the Board

Audit Committee and/or the Director of the Company which is different from the opinion of the Board of Directors in Clause 9 None. 11. Interests or connected transactions between the Company and directors

http://www.sevenup.co.th Tel. 0-2741-5700-5 / Fax 0-2741-6878 / Company Tax ID : 0107545000021 No. 7UP 049/62 September 18, 2019 Subject: Notification for Resolution of Board of Director's Meeting No. 11

project value is Baht 50 million. It is a joint venture between ERV and other investors. ERV will invest in the value of Baht 25 million. The Board of Directors authorized to The Executive Committee to have

กฤษณ์ ออศิริวิกรณ์ 55,000,000 0.65 9. นาย น้ำ ชลสายพันธ์ 53,293,000 0.63 10. นาย สุรชัย ศรีสันติสุข 45,395,000 0.54 Management Position 1. Mr. CHANACHAI LEENABANCHONG CHAIRMAN OF THE BOARD OF DIRECTORS