Directors certifies that the Board of Directors has performed its duty with honesty and has carefully preserved the benefit of the Company in relation to such increase of the registered capital. However, in

Directors has performed its duty with honesty and has carefully preserved the benefit of the Company in relation to such increase of the registered capital. However, in case that such performance of duty

and Disposal Rule”). Accordingly, the Company has a duty to disclose the information memorandum of such transactions to the Stock Exchange of Thailand and to send the information memorandum of such

”). Accordingly, the Company has a duty to disclose the information memorandum of such transactions to the Stock Exchange of Thailand and to send the information memorandum of such transactions to its shareholders

Information and Other Acts of Listed Companies Concerning the Acquisition and Disposition of Assets B.E. 2547 (the “Acquisition and Disposal Rule”). Accordingly, the Company has a duty to disclose the

การเข้าท าธุรกรรมดังกล่าวของ BCPG และ fiduciary duty ของ กรรมการในการด าเนินการดังกล่าว 1.15. ความเห็นของคณะกรรมการตรวจสอบ และ/หรือ กรรมการบริษัทท่ีแตกต่างจากความเห็นของคณะกรรมการบริษัทฯ ไม่มี 2. ราย

ended June 30, 2018. The Company has a duty to disclose the information memorandum regarding such transaction to the SET and appoint an independent financial advisor to provide opinions on the transaction

duty to disclose the information memorandum regarding such transaction to the SET and appoint an independent financial advisor to provide opinions on the transaction as well as arrange to obtain approval

โมชัน่เพื่อดงึดงูลกูค้ำและจดักิฟท์เซ็ทเพื่อจ ำหนำ่ยโดยเน้นจบักลุม่นกัทอ่งเที่ยวและจ ำหนำ่ยใน ช่องทำงร้ำนค้ำปลอดภำษี (Duty Free Shop) และเมื่อช่วงเดือนกนัยำยน 2561 บริษัทฯ ได้เร่ิมโปรโมทสินค้ำในประเทศ

from November 2019. The Regulations and Notifications to make the Act operative is expected to be announced in the next few months. • The Government has also announced to impose anti-dumping duty on