, finance, investor relations). If the organization has different business units, include representatives from each 2.1 2.2 3. Integrate climate change into the governance structure. Refer to the Series 1

not appropriate.    Later, EMC sought legal opinion from independent legal advisor. The independent legal advisor?s opinion on legal risk is different from the IFA?s opinion in that such modification is

opinion of the Board of Directors of the Company, and none of the Director had the different opinion or abstention. 2. Appointment of Director replace the directors that were resign before the end of term

directors significantly different from those by the Board of Directors : - None - 620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 9. Transaction Type : The

The Audit Committee and/or company directors significantly different from those by the Board of Directors : - None – 11) Transaction Type : The Transaction as stated above would be within scope of the

committee and / or director which are different from the opinion of the board of director (no) Your faithfully, (Dr. Chamnan Chanapai) Managing Director

Committee and/or Director significantly different from those by The Board of Directors : - None - The company hereby reports to the SET accordingly. Faithfully yours, Boondee Amnuayskul (Mr. Boondee

Committee and/or directors of the Company which are different from the opinions of the Board of Directors’ opinion -None- By concluding the above transactions with other connected transactions occurred during

-8000 FAX: 02-473-8398 (9) Opinions of the Audit Committee and/or the Board of Directors which is different form the Opinions of the Directors about the Connected Transaction (no.8) -None- Please be

above. This transaction is also considered as business promotion with is reasonable and beneficial to the company. Anyhow, the Audit committee had no different opinion from the Board. Please be informed