from The Board of directors. : None Please be informed accordingly. Sincerely yours Apinya Jarutrakulchai (Ms. Apinya Jarutrakulchai) Senior Executive Vice President Corporate Secretary Department Tel. 0

73.86% The condition which may affect shareholder’s rights - none - The Board of Directors and Audit Committee’s opinion The Board of director and Audit committee considered and agreed that the rental

150,000,000 baht. 4. Basis used in determination on the value of consideration. Thippayabadin Company determines the price of new share. 5. Share holding percentage of the company. Prior to investment : none

of price and other related conditions. 9. The Audit Committee and / or the Board of Directors with different opinion from the Board of Directors: None 10. Transaction Size: The above transaction is

and directors who disagreed: - None Please be informed accordingly. Yours sincerely, (Mr.Domdej Sripinproach) Managing Director

’ opinion which is difference from the Board of Director’s opinion None Please be informed accordingly Mr. Nathapol Eksangkul Vice President

directors -None- Yours sincerely, Matching Maximize Solution Plc. (Mr. Wiroj bunsirirungruang) The chief executive officer

viewed that this transaction benefits the Company. 8. Opinions of directors and/or members of Audit Committee, which differ from the aforementioned opinions of the Company’s directors -None- Yours

approve the entering into the connected transaction. 2. The opinion of the Board of Directors and Audit Committee which is different -None - Yours Sincerely, Mr.Takenori Adachi President Corporate Strategic

cases, none of the aforementioned entities had been licensed to operate securities business. Hence, their actions were in violation of Section 90 and liable to penalties under Section 289 of the