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

transaction. 7. Opinion of the Audit Committee and/or the Company's directors that is different from the opinion of the Board of Directors - None –

strengthen and the ability to gain profit from the operation. 13. Opinions by the Audit Committee and/or Director significantly different from those by the Board of Director : -None - Please kindly be informed

business. (13) Opinions by the Audit Committee and/or director significantly different from those by the Board of Directors : -None – Please be informed accordingly. Yours sincerely, Malee Leelasiriwong

repayment and interest, or a delay in repayment. 9. Opinions of the Audit Committee and/or directors which are different from the opinions of the Board of Directors - None - Please be informed accordingly

deducting related cost. 6. Opinion of the Board of Directors and/or Audit Committee which is different opinion from the Board of directors None Page 4 The Company certifies that all information contained in

reasonable and has value lower than appraisal value from the Independent appraiser. 8. Opinion of the Audit Committee which is different from Opinion of the Board of Directors under Clause 6. -None

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) Chief Executive Officer and

Common Stock (share) 849,080,000 849,080,000 10. Opinion of the company’s audit committee and / or director which are different from the opinion of the board of director (no) Yours faithfully, (Dr. Chamnan

conditions. (11) 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. Faithfully yours