the Board of Directors under clause 8 Neither of the 2 members of the Audit Committee has any different opinions from those of the Board of Directors. บมจ.0107537002109 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำ
valuation and stock price. 9. Opinion of the Company’s Audit Committee and/or directors that differs from opinion of the Board of Directors None of the directors and/or Audit Committee members of the Company
debt problem of the Company. 9) Opinions of the Audit Committee and/or directors of the Company which are different from that of the Board of Directors There is no opinion of Audit Committee or directors
profit before tax.” The audit committee will consider the remuneration for executive directors based on the performance and contribution to the company before propose to the Board of Directors for approval
Chairman and Chairman of Executive Board 2. Mr. Somchai Kuvijitsuwan Independent Director and Chairman of Audit Committee -None- 3. Mr. Sukij Lertassawarat Director and Executive Director -None- 4. Mr
that differs from opinion of the Board of Directors as in Clause 10 None of the directors and/or Audit Committee members of the Company have different opinion from the meeting of the Board of Directors
and the transaction also is reasonable and will benefit the Company and shareholders. 12. Opinion of the Company’s Audit Committee and/or directors that differs from opinion of the Board of Directors as
Committee which is different from the opinion of the Board of Directors in No. 9 - None - Remark: *exchange rate is THB33 : $1
committee and/or directors that differs from the rest of the board None Remarks: The company has submitted the lowest price and has undergone price negotiation with the organization that is the project owner