Directors whose opinion differs from the Board of Directors None

transaction is deemed justifiable. Directors Opinion of the Audit Committee and/or its members which differs from the Company’s Board of Directors : None.

the building. Opinion of the Audit Committee and/or its members which differs from the Board of Directors : Same as the Board of Directors. Chief Executive Officer and Managing Director

Audit Committee member or director has an opinion that differs from or conflicts with the opinion of the Board of Directors as specified in Article 7. Please be informed accordingly. Yours sincerely, (Mr

differs from opinion of the Board of Directors None of the directors and/or Audit Committee members of the Company have different opinion from the meeting of the Board of Directors Please be informed

valuation and stock price. 9. Opinion of the Company’s Audit Committee and/or directors that differs from opinion of the Board of Directors None of the directors and/or Audit Committee members of the Company

3/2020 dated March 12, 2020, the board has unanimously approved to invest in the project and present to the shareholders for approval. 11. Opinion of the audit committee and/or directors that differs

weather patterns, and withstand the pressures placed on food security by population growth. • Agriculture differs from most other sectors when considering climate change mitigation as it can act as both a

the investment in branch expansion and development of IT systems and equipment in Q3/2019 as indicated in theprospectus 12. Opinion of the Company’s Audit Committee and/or directors which differs from

prospectus 12. Opinion of the Company’s Audit Committee and/or directors which differs from the opinion of the Board of Director as per clause 11) Board of Directors has an opinion in accordance with the