correspondence with the 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
Director had the different opinion or abstention. Please be informed accordingly. Yours Sincerely, Mr.Chavalit Taratikundech Company secretary
amounting to Baht 21.49 million arise from the calculation of annual income tax and the calculation of deferred income tax due to the fact that the Company has different criteria for determining taxable
beneficial to the company. Anyhow, the Audit committee had no different opinion from the Board. Please be informed accordingly and disclosed to shareholders and investors for making investment decision. Thank
different opinion from the Board. Please be informed accordingly and disclosed to shareholders and investors for making investment decision. Thank you Sincerely Yours, ( Mr. Shen Kuo Jung ) Chairman
and opined that the transaction is reasonable and beneficial to a subsidiary. (9) Opinions of the Audit Committee and/or the Board of Directors which is different form the Opinions of the Directors
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