expected trends in interest rates may high in the future. The transaction will not any effect the rights of the shareholders. 9 Opinion of the Audit Committee and/or the Company Directors which is different
Directors meeting has considered and given opinion that the connected transaction is reasonable and has agreed to sell the land as details above. The opinion of the Audit Committee and/or the directors that
year 2019, ended 30 June 2019, that have been accordingly reviewed by the Company’s external auditor and by the Audit Committee at the meeting No.3/2019 held on 6 August 2019. Also, on this occasion, the
Directors and Audit Committee’s opinion The Board of director and Audit committee considered and agreed that the rental rate is reasonable compare to changing the rental location which has the cost of
given opinion that the connected transaction is reasonable and it is a normal operation business of the Subsidiary. (Translation) The opinion of the Audit Committee and/or the directors that different
73.86% The condition which may affect shareholder’s rights - none - The Board of Directors and Audit Committee’s opinion The Board of director and Audit committee considered and agreed that the rental
Committee and audited by the certified public accountant; 2. Resolved to acknowledge the disposal of the investment in Nation International Edutainment Public Company Limited through SET, which is equivalent
negative financial effect in the future. BOD Meeting 9th/2019 on August 15, 2019 approved to sell SUTG stock and all 3 independent committee have same opinion in selling 132,000 SUTG stocks for at least 307
Method Number of shares issued to pay for assets All the Company’s issued and paid-up shares Impossible to calculate as no shares were issued for the purchase 8. Opinion of the company’s audit committee
year 2018, ended 30 June 2018, that have been accordingly reviewed by the Company’s external auditor and by the Audit Committee at the meeting No.4/2018 held on 8 August 2018. Also, on this occasion, the