Board of Directors which is different form the Opinions of the Directors about the Connected Transaction (no.8) - None - Please be informed accordingly Sincerely yours, Dr. Anan Sirimongkolkasem Chairman

committee and/or director which are different from the opinion of the board of director. (No) Yours Faithfully, (Dr. Chamnan Chanapai) Managing Director

value of the assets. 9. The Opinion from Audit committee and/or Director of the Company which has different opinion from the board of the company under clause no.8: None Please be informed accordingly

from connected persons in a fair price reason by appraised value of the assets. 9. The Opinion from Audit committee and/or Director of the Company which has different opinion from the board of the

resolution approving the entering into a transaction for the Acquisition of Assets for the Land by TLM. None of the Audit Committee and/or Directors has a different opinion from the Board’s. Please be informed

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 Amnuayskul) Chairman of The

chain which business relating to the company, based on relevant favourable prices and conditions. (11) Opinions by The Audit Committee and/or Director significantly different from those by The Board of

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

favourable prices and conditions. (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 accordingly

different opinion or abstention. Please be informed accordingly. Yours Sincerely, Mr.Chavalit Taratikundech Company secretary