. Opinions by the Audit Committee and/or Director significantly different from those by the Board of Directors : -None - Please kindly be informed accordingly. Sincerely yours, Mrs. Teerada Ambhanwong Managing
2018, ended 30 September 2018, that have been accordingly reviewed by the Company’s external auditor and by the Audit Committee at the meeting No.5/2018 held on 6 November 2018. Also, on this occasion
Directors’ Meeting authorized the Executive Committee to have power to take actions in connection with the entry into the Asset Disposition Transaction, including the negotiation of conditions and other
the operating result of All S goes as plan, it would be beneficial to the company’s performance. 10. The Audit Committee’ opinion None Please be informed accordingly (Mr. Nathapol Eksangkul) Vice
share (baht) 1.92 Weighted Common Stock (share) 112,000,000.00 10. Opinion of the company-s audit committee and / or director which are different from the opinion of the board of director (no) Your
appraiser, rewarded by SEC, there is no sign of transfer benefit between related parties while there was the resolution from the Audit Committee. It appears to be most beneficial to the Company. Please be
. However the company will report the transaction to the Stock Exchange of Thailand. 8. Opinion of the company0s audit committee and / or director which are different from the opinion of the board of director
. Opinion of the company/s audit committee and / or director which are different from the opinion of the board of director E( No.) Yours Faithfully, (Dr. Chamnan Chanapai) Managing Director
purchase 8. Opinion of the company’s audit committee and / or director which are different from the opinion of the board of director …( No.) Yours Faithfully, (Dr. Chamnan Chanapai) Managing Director
reviewed by the auditor and the audit committee. The total net profit and total revenue increased more than 20%. The company would like to clarify as follows. 1. Total revenue were Baht 29.03 million, an