water supply to the public. 8. Opinions of the Audit Committee and/or the Board of Directors that were different from the Board’s opinion in Item 7. - None- For your acknowledgement. Yours sincerely, Mr

and Mr. Tommy Taechaubol who are the directors with conflict of interest and/or related party and have no voting right for this agenda item. Board’s Resolution for Approval of this Transaction The Board

. Board’s Resolution for Approval of this Transaction The Board approved due to the fact that the transaction has appropriate return at acceptable risk. Please be notified accordingly. Yours truly

approval has been granted by the Capital Market Supervisory Board. For the purpose of expanding business opportunity for securities companies, the Securities and Exchange Commission, acting as the Capital

licensed securities business, except when an approval has been granted by the Capital Market Supervisory Board. For the purpose of expanding business opportunity for securities companies, the Securities and

Microsoft Word - E-0075 (Translation) No. CK-17-0000-PO-L-0075 November 15, 2017 Re: Notification of Cancellation and/or Suspension of Land Purchase under the Resolution of the Board of Directors

Forth Smart Service Public Company Limited 19,996,000 99.98% Mr. Pongchai Amatanon 2,000 0.01% Mr. Pattanan Amatanon 2,000 0.01% Board’s Opinion The Board of Directors’ meeting no. 4/2020 approved the

the first issue to be used as working capital for the company. 8 Board’s Opinion The Board of Directors considered the proposed connected transactions to be appropriate, due to provide VIBHA sufficient

abstain from voting on this agenda. 3 However, Mr. Thapana Sirivadhabhakdi, Vice Chairman did not attend this Board’s Meeting. 9. Opinion of the Board of Directors The Board of Directors has considered and

The Board of Directors' Meeting of KCE Electronics Public Company Limited (“the Company”) No. 9/2018, held on September 11, 2018, passed a resolution approving the purchase of asset, a land, by Thai