considered that the transaction was beneficial to the whole company and therefore approved 11. The opinion of the Audit Committee. And/or directors of the Company. Different from the opinion of The Board of
company. After studying the feasibility of the project Found that the said investment can grow up and generate income, therefore deems appropriate to invest 11. The opinion of the Audit Committee. And/or
Audit Committee. And/or directors of the Company. Different from the opinion of The Board of Directors The Audit Committee has agreed with the Board of Directors.
. Opinion of the Audit Committee and/or directors which are different from the opinion of the Board of Directors The Audit Committee has considered the information concerning the connected transaction. In
. Opinion of the Audit Committee and/or directors which are different from the opinion of the Board of Directors The Audit Committee has considered the information concerning the connected transaction. In
. 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
Public Company Limited did not attend the meeting and vote on this agenda. 6. Board of Director’s opinions The Board of Directors and The Audit Committee have considered the connected transaction is
Board Chairman of Panjawattana Plastic Public Company Limited did not attend the meeting and vote on this agenda. 5. Board of Director’s opinions The Board of Directors and The Audit Committee have
Exchange of Thailand Chai Wattana Tannery Group Public Company Limited ("the Company") held a meeting of the Executive Committee No.6/2563 on 20 March,2020 The meeting resolved to approve the Company’s
Exchange of Thailand Chai Wattana Tannery Group Public Company Limited ("the Company") held a meeting of the Executive Committee No.6/2563 on 20 March,2020 The meeting resolved to approve Chai watana Green