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

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 those

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 - 9. Transaction Type : The

considered that the transaction was beneficial to the whole company and therefore approved 11. The opinion of the Audit Committee. And/or directors of the Company. Different from the opinion of The Board of

directors of the Company. Different from the opinion of The Board of Directors The Audit Committee has agreed with the Board of Directors.

different opinions from the Board of Directors' opinions. The company certifies that this information memorandum is accurate, complete and has been prepared with prudence and conservative based on the