Company Limited will request more credit line from financial institution and the rest will be borrow from Wattanapat Hospital Trang Public Company Limited. 8. The opinion of the committee and audit
the appointment of the Audit Committee Members for the year ended February 28, 2018. The Audit Committee Members will consist of the following persons: (1) Mr. Noppun Muangkote (2) Mr. Dej Bulsuk (3) Dr
baht or 1.32% which more than 0.03% but less than 3.00% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee
increase or decrease of credit limit suitable for clients’ repayment ability, and updating clients’ information and reviewing each client’s credit limit at least once a year; (3) appointing a committee to
directors mutatis mutandis. Clause 4 In the management and supervision of trust, the trust manager shall ensure that there shall be at least one investment committee to have the duties to give advice or
efficient risk management under the supervision of the Risk Oversight Committee, Market Risk Management Sub-committee and Enterprise Risk Management Division, to maintain risks within prudent limits. 2.3
ที่ IVL001/08/2019 วนัท่ี 8 สงิหาคม 2562 เร่ือง การได้มาซึ่งธุรกิจ/สินทรัพย์ที่เก่ียวเนื่องกบัการผลิตออกไซด์แบบบรูณาการ (Integrated Oxides) และอนพุนัธ์ (Derivatives) เรียน กรรมการและผู้จดัการ ตลาดหล
and buyers are common directors. - Mr. Hsiao Chin Lung as Board of Director Hwa Fong Rubber (China) Co., Ltd. “HFC” and Chairman of Audit Committee Hwa Fong Rubber (Thailand) PLC. - Mrs. Wu Ping Yi as