knowledgeable and experienced in the relevant matters. 7. The opinion of the Company’s Audit Committee and/or directors which are different from the opinion under (6). - None-
directors) has considered and agreed that; 6.1 The remuneration is reasonable. 6.2 The transaction is in the best interest of the Company since the service provider is knowledgeable and experienced in the
interest rate of saving account are better than commercial bank. (Interest rate E/Dec19 --> MTC 0.6%, Commercial Bank 0.25%) - MTC has been proficient and experienced in financial management for many
สาทรใต ้ แขวงท ุ่งมหาเมฆ เขตสาทร กรงุเทพมหานคร 10120 ประเทศไทย ทะเบียนเลขที3 0107536000293 โทร. (662) 658-8888 แฟ็กซ ์ (662) 658-8000 2 However, in March 2020 the Thai stock market experienced
the date on which the Board of Directors’ Meeting would resolve to grant approval for the Company to propose the matter to the Shareholders’ Meeting for consideration and approval for the execution of
necessary and appropriate for the above matter. At present, the Company has reached an agreement with TSEO and enters into share purchase agreement and share subscription agreement to dispose up to 40% shares
related thereto with TSEO and the power to perform any acts which are necessary and appropriate for the above matter. At present, the Company has reached an agreement with TSEO and enters into share
. According to the Board of Directors’ Meeting No.5/2017 dated June 27,2017, The Board of Directors had approved the significant matter that will be presented for the approval from the Extraordinary Meeting of