condition with effect to right of shareholder None 10) Opinion of the Board of Directors In the Board of Directors Meeting No. 11/2017, and the Board of Audit Committee No. 4/2017 held on 10 November, 2017
. Sri Prakash Lohia 2) Mr. Aloke Lohia 3) Mrs. Suchitra Lohia 4) Mr. Amit Lohia 7. Opinion of the Company's Board of Directors and Audit Committee on the reasonableness of the transaction: The Audit
Directors and Audit Committee on the reasonableness of the transaction: The Audit Committee and Board is of the opinion that the transaction of acquiring the remaining 26% equity stake in PTIP by INBV from
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 Director had the
other manufacturers As a result; the company is therefore obliged to enter into the said agreement. Opinion of Board of Directors including Audit Committee The Board of Director’s meeting, where there was
will benefit to the financial position of the company and the shareholders in the long term. 11. Opinions from the Audit Committee and/or the Directors that are different from the Opinions from the Board
Management Committee, Krungthai Asset Management PCL Board Director, Siam Commercial New York Life Insurance PCL Tranings Role of the Chairman Program (RCP16/2007) Thai Institute of https://www.sec.or.th
Audit Committee and/or Directors of the Company that different from the Board of Directors opinion; The Company convened Audit Committee’s Meeting No.1/2020 on 25 February 2020 in order to consider such