audit of financial statements to ensure that they are prepared in accordance with accounting standards. The Value of Audit Research Project aims to promote recognition of the value of audit among
Board of Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder to consider and approve the appointment of these persons below : 1. Mr
Exchange of Thailand (“SET”) as follows: 1. Approving to propose to the Extraordinary General Meeting of Shareholders No. 1/2019 to consider and approve the Company to purchase the ordinary shares of KPN
. Resolved to propose the Shareholders’ Meeting to consider and approve the decrease of the Company registered capital and the amendment of clause 4 of the Company’s Memorandum of Association regarding
the appraisal value and conditions of the assets to be sold at that time including negotiation result with WHART Trust. (3) To consider whether to dispose or not dispose or mortgage or not mortgage any
of Thailand (“BOT”). In this respect, please consider the information on the BOT’s website. (www.bot.or.th) Apart from the ACO I’s notice as mentioned above, the Company has received notices from 2
Reporting Standards 16 Leases (TFRS 16) since 1 January 2020 caused a lower net profit by Baht 6.3 million, mainly due to higher depreciation and interest expenses recognition. The Company has not yet
responsible person to be Thai nationality; (3) having compliance committee in order to consider facts in respect of violation of standards and ethics regarding appraisal profession. In this regard, at least