, the Board of Directors’ Meeting No. 1/2020, held on 26 February 2020, had approved the investment. Opinion of the Audit Committee and/or Directors whose opinion differs from the Board of Directors None

transaction is deemed justifiable. Opinion of the Audit Committee and/or its members which differs from the Company’s Board of Directors : Same as the Board of Directors 2) Renewal of Car Service Agreement (1

members which differs from the Company’s Board of Directors : Same as the Board of Directors. 2) New Building Lease and Service Agreement Transaction Date : May 1, 2019 Related Parties : Lessee/Customer is

Directors whose opinion differs from the Board of Directors None

transaction is deemed justifiable. Directors Opinion of the Audit Committee and/or its members which differs from the Company’s Board of Directors : None.

the building. Opinion of the Audit Committee and/or its members which differs from the Board of Directors : Same as the Board of Directors. Chief Executive Officer and Managing Director

Audit Committee member or director has an opinion that differs from or conflicts with the opinion of the Board of Directors as specified in Article 7. Please be informed accordingly. Yours sincerely, (Mr

differs from opinion of the Board of Directors None of the directors and/or Audit Committee members of the Company have different opinion from the meeting of the Board of Directors Please be informed

valuation and stock price. 9. Opinion of the Company’s Audit Committee and/or directors that differs from opinion of the Board of Directors None of the directors and/or Audit Committee members of the Company

3/2020 dated March 12, 2020, the board has unanimously approved to invest in the project and present to the shareholders for approval. 11. Opinion of the audit committee and/or directors that differs