according to the transaction is low. (8) Opinions by Audit Committee or director which different from the Board of Directors -None- 2. Financial assistance to Medical Vision Company Limited The Board of

Translation EW/100/197/20 May 11, 2020 Subject: Notification of Resolutions of the Board of Directors Meeting for approval of the connected transactions of the Company. To: President The Stock

Leelasithorn Lee Feed Mill Public Company Limited did not attend the meeting and vote on this agenda. 8. Board of Director’s opinions The Board of Directions and the Audit Committee have considered the connected

the Covid-19 crisis through the PWA to its customers. 8. Opinions of the Audit Committee. The Audit Committee has the opinion in correspondence with the opinion of the Board of Directors, and none of

, independent directors and audit committee as follows: 1. Remuneration for director who attends the Board of Director Meeting the amount of 25,000 Baht (Twenty-five thousand Baht) and the remuneration for

committee as follows: 1. Remuneration for director who attends the Board of Director Meeting the amount of 25,000 Baht (Twenty-five thousand Baht) and the remuneration for independent director and audit

Microsoft Word - GLOCON.001-2563 Elcid BOD1-2563 ENG 1 GLOCON.001/2020 January 13th, 2020 Subject: Resolution of Board meetings No. 1/2020, Member of the board of director’s resignation and

The Stock Exchange of Thailand The Board of Director of Eason & Co Public Company Limited (“Company”) meeting No. 3/2020 dated on May 13, 2020 passed the resolution to extend financial assistance period

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