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
Audit Committee. And/or directors of the Company. Different from the opinion of The Board of Directors The Audit Committee has agreed with the Board of Directors.
. Opinion of the Audit Committee and/or directors which are different from the opinion of the Board of Directors The Audit Committee has considered the information concerning the connected transaction. In
of Directors has considered this transaction and has an opinion that the transaction is necessary and reasonable. No directors had different opinion from the audit committee opinion. Related company
Weight common stock (share) 165,480,000 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
Chirathivat Director 5) Mr. Kobchai Chirathivat Director 6) Mr. Prin Chirathivat Director 7. Opinions of the Audit Committee’s members which are different from the Audit Committee’s opinions under Clause 6
which is different from the Opinion of the Board of Directors None Such investment is considered Entering into Material Transactions Deemed as Acquisition or Disposal of Assets stated in Notification of