amount of 181.75 million shares, which represent 10.01% of issued and paid-up shares of TSE. 13. Opinion of the Audit Committee and/or the director(s) of the Company which is different from the Board of

. (14) Opinions by The Audit Committee and/or Director significantly different from those by The Board of Directors : -None – 2. Approval to sell shares of SPA-Today-Far East (Thailand) Company Limited

which are different from the opinion of the Board according to item 9 Audit Committee and/or the all Directors have agreed with the opinion from the Board of Directors and there is no viewed different in

resignation of Mr. Sontiyan Chuenruetainaidhama from positions of Director, Vice Chairman of the Board of Directors No.2 and Nomination and Remuneration Committee, according to the resignation letter, dated 19

Microsoft Word - CS 2560-023_BOD Resolutions_EGM 2017 (English) [ TRANSLATION ] Our Ref. JTS/CS-023/2560 November 13, 2017 Subject : Resolutions of the Board of Directors Meeting on the Entering into

. Opinion of the Audit Committee and/or directors of the Company which are different from those of the Board of Directors under Clause 8 None.

Different from the Board of Directors’ Opinion The Audit Committee, after due consideration, had the opinions which were in line with those of the Board of Directors as stated in Section 10.

Chairman of the Board of Directors THB 80,000 / month THB 80,000 / month Chairman of the Audit Committee THB 66,700 / month THB 66,700 / month Vice Chairman of the Board of Directors THB 66,700 / month THB

Company and the shareholders and it will mitigate the risk of business operation.   - 16 - 11. Opinion of the Audit Committee and/or the director(s) of the Company which is different from the Board of

Flachet / Chairman of the Board 2. Mr. Brendan G. H. Wauters / Chief Executive Officer and Director 3. Mr. Jukr Boon-Long / Independent Director and Audit Committee 4. Mrs. Supapun Ruttanaporn / Independent