agenda. 6. Board of Director’s opinions The Board of Directors and The Audit Committee have considered the connected transaction is reasonable and beneficial to the subsidiary company since the rental rate
Store building located in the CentralFestival Phuket Project is sensible, beneficial to CPN, and fair to both parties. 7. Opinions of the Board and the Audit Committee Excluding directors with vested
opinions from the Board of Directors of the Company. The Audit Committee has the opinion in correspondence with the opinion of the Board of Directors of the Company, and none of the Director had the
. 6. Board of Director’s opinions The Board of Directors and The Audit Committee have considered the connected transaction is reasonable and beneficial to the subsidiary company since the rental rate
Public Company Limited did not attend the meeting and vote on this agenda. 6. Board of Director’s opinions The Board of Directors and The Audit Committee have considered the connected transaction is
Board Chairman of Panjawattana Plastic Public Company Limited did not attend the meeting and vote on this agenda. 5. Board of Director’s opinions The Board of Directors and The Audit Committee have
) Please kindly be informed accordingly. Yours faithfully, Suthikiati Chirathivat (Mr. Suthikiati Chirathivat) Chairman of the Board of Directors and Chairman of the Executive Committee
, BANGKOK 10150, THAILAND TEL. 02-473-8000 FAX: 02-473-8398 (9) Opinions of the Audit Committee and/or the Board of Directors which is different form the Opinions of the Directors about the Connected
the Board of Directors Meeting No. 11/2017, and the Board of Audit Committee No. 4/2017 held on 10 November, 2017 was recommended that the transaction is appropriate. In the Board of Directors Meeting