as the normal business transactions. Also, the price and conditions are reasonable. 10) Opinions by The Audit Committee and/or company directors significantly different from those by the Board of
connected persons Investing in ordinary shares of Pek Industries Co., Ltd. (Additional) To : Managing Director The Stock Exchange of Thailand The meeting of the Board of Directors of Pan Asia Footwear Public
price and conditions are reasonable. 10) Opinions by The Audit Committee and/or company directors significantly different from those by the Board of Directors : - None - 620/5 Moo 11 Nongkham, Sriracha
at least five members to the board of directors, and of this at least two board members shall be independent directors, as well as to establish an audit committee. These requirements aim to ensure that
Relationship with the Company : Issuers and sellers Is not a connected person of the Company under the Notification of the Capital Market Supervisory Board No. ThorJor. And announcing the marketing committee The
, the WORLD’s Board of Directors and the Audit Committee believe that the aforementioned transaction will create more opportunities to raise fund on the Singapore Stock Exchange, which is a leading global
พิจารณาการจัดจำหน่ายหลักทรัพย์นั้น เห็นว่า มีลักษณะเป็นการแต่งตั้งกรรมการใน committee เพื่อพิจารณารายละเอียดเกี่ยวกับการดำเนินงานของบริษัทหลักทรัพย์ในเรื่องนั้น ๆ เป็นการเฉพาะ ไม่ได้เป็นการแต่งตั้งเข้ามา
., Ltd., which was endorsed and acknowledged 5 by the Board of Directors’ Meeting No. 3/2018 on May 11, 2018, and as such, this transaction is deemed justifiable. Opinion of the Audit Committee and/or its
consider any approval of the parties listed. As comment of Board of Director and Audit committee considered that the list made above have reasonably and fair, and appoint Silom Advisory Company Limited an
different from the Board of Directors’ opinion After consideration, The Audit Committee have the opinions in line with the Board of Directors. Information Memorandum of Unimit Engineering Company Limited in