Acquisition and Disposition of Assets, B.E. 2547 (2004) (as amended) 13. Responsibility of the Board of Directors on the Information in the Documents Sent to the Shareholders The Board of Directors has

“fiduciary duty” พื้นฐานของการมี fiduciary duty นั้น โดยทั่วไปจะแบ่งได้เป็น 3 เรื่องหลัก ประการแรกจะคล้าย ๆ หน้าที่การเป็นพลเมืองดีคือต้องซื่อสัตย์สุจริต มีจรรยาบรรณ (duty of loyalty) เช่น ไม่ตัดสินใจหรือกระทำ

any non-deductible expense, penalty and surcharge, as recorded in 2018 in the amount of about Baht 4.15 million incurred in relation to import duty assessment. บริษัท อินเตอร์ ฟาร์มา จาํกัด เลขที่ 140/9

relation to import duty assessment. งบกาํไรขาดทุนเบ็ดเสร็จ Consolidated For the Year Ended December 31 2019 2018 MB % MB % Total revenues 375.89 100.00 317.58 100.00 Cost of sales (157.39) (41.87) (125.04

relation to import duty assessment. Consolidated For the Year Ended December 31 2019 2018 MB % MB % Total revenues 375.89 100.00 317.58 100.00 Cost of sales (157.39) (41.87) (125.04) (39.77) Selling expenses

of the skills and knowledge in relation to the performance of duty as investor contact using three criteria being 1. Participation in activities accepted by the Office, 2. Further education and 3

of the skills and knowledge in relation to the performance of duty as investor contact using three criteria being 1. Participation in activities accepted by the Office, 2. Further education and 3

skills and knowledge in relation to the performance of duty as investor contact using three criteria being 1. Participation in activities accepted by the Office, 2. Further education and 3. Maintenance of

to the transaction value is below 15 percent, the Company does not have duty to disclose information to the Stock Exchange of Thailand according to the Notification on Acquisition and Disposal of

the duty of reviewing the Consolidated Financial Statements of Q1/2020 including to audit the Financial Statements of the Year 2020. The auditor appointment proposal was approved on 25 February 2020