Company having differing 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
and opined that the transaction is reasonable and beneficial to a subsidiary. (9) Opinions of the Audit Committee and/or the Board of Directors which is different form the Opinions of the Directors
assistance of a subsidiary (Additional) To: The President The Stock Exchange of Thailand GFPT Public Company Limited (“The Company” or “GFPT”) held the Board of Directors’ meeting no. 7/2561 on August 14th
. Opinion of the Audit Committee and/or directors which are different from the opinion of the Board of Directors The Audit Committee has considered the information concerning the connected transaction. In
sub-committee entrusted to screen and give opinions to the board of directors in the case where such regulations has been submitted to the sub- committee for consideration; (4) reports on consultation
Committee The Audit Committee has no other opinion other than that of the Board of Directors. The Company hereby certifies that this Information Memorandum is true and correct in all respects. Yours
reasonable and is for the benefit of the Company and its shareholders. 9. Opinion of the Audit Committee The Audit Committee has no other opinion other than that of the Board of Directors. The Company hereby
compared with the compensation of HFR paid to technical team at Taiwan. Payment, will be on 2018 after the board approves. Opinion of Board of Directors including Audit Committee The Board of Director’s