. (TA) and Year Appraisal Co. Ltd. (YEAR). Nevertheless, the Board of Directors and the Audit Committee of EVER view that the purchase transaction is reasonable and beneficial for the company’s
classified as a sizable related party transaction where major shareholder of CYBER-APU is the same person. The proposal is therefore subject to the approval of shareholders? meeting. The CYBER Board of
extraordinary general shareholders? meeting on August 15, 2011 in the morning. GJS board, audit committee (AC), and independent financial advisor (IFA) are of the opinion that: GJS board of directors and AC
exchange of information on violations of relevant laws and regulations.? At least two Thai residents serve on board of directors, of which at least one director is independent director and audit committee
payment as ordered by the Settlement Committee. {A}'s acts were deemed as using client trading accounts to trade securities for herself and being the accomplice in share price manipulation scheme, in
market value and will gain benefits for the Company. Opinion of the Audit Committee and/or directors which are different from the opinion of the Board of Directors None of the Company’s audit committee or
Audit Committee and/or directors which are different from the opinion of the Board of Directors None of the Company’s audit committee or director has a different view from the board of the directors. The
30-E 1/1 RC 030/18 10 May 2018 Subject : Report on the Company’s operating results for the first quarter of the year 2018 Attention : President of the Stock Exchange of Thailand The Board of
Limited (the “Company”) would like to inform you of the operating results for the year 2018, ended 31 December 2018, audited by the Company’s external auditor, reviewed by the Audit Committee at the meeting