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

company borrows from other financial institutions. 8. Opinions by The Audit Committee and/or company directors significantly different from those by the Board of Directors : - None - 620/5 Moo 11 Nongkham

different opinion or abstention. Please be information accordingly, Yours Sincerely , Mr.Chavalit Taratikundech Company Secretary

correspondence with the opinion of the Board of Directors of the Company, and none of the Director had the different opinion or abstention. Please be information accordingly, Yours Sincerely , Mr.Chavalit

of the Board of Directors of the Company, and none of the Director had the different opinion or abstention. Please be information accordingly, Yours Sincerely , Mr.Chavalit Taratikundech Company

investment on shareholding proportion. (10) Opinions by The Audit Committee and/or Director significantly different from those by The Board of Directors : - None - The company hereby reports to the SET

relevant matters. 7. The opinion of the Company’s Audit Committee and/or directors which are different from the opinion under (6). - None-

, BANGKOK 10150, THAILAND TEL. 02-473-8000 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

Pack Co.,Ltd and Mr. Kongsak Hemmontharop. 7. Opinion of the Audit Committee which is different from Opinion of the Board of Directors under Clause 6. -None- Please be informed accordingly. Sincerely

strengthen the company’s business potential further, thereby promoting mutual business developments for the parties concerned. 8. Opinions by The Audit Committee and/or Director significantly different from