date Company’s information memorandum is disclosed. 10. Opinions of the Company’s Board of Directors The investment for such construction project is in accordance with the business plan of the company as
the amount of 34,731,343 Baht. The book value of YLP in the consolidated financial statements of the Company as at 30 June 2019 is equivalent to 232,569,553 Baht. Opinions of the Board of Directors
ROAD, BANGMOD, JOMTHONG, BANGKOK 10150, THAILAND TEL. 02-473-8000 FAX: 02-473-8398 (8) Opinions of the Board of Director concerning the connected transaction The Board of Directors has considered that
well as has considered that the transaction is fair, reasonable, and beneficial to the Company. There were no different opinions among the Board of Directors and the Audit Committee. In addition, since
-party transaction following the aforesaid reasons, as well as has considered that the transaction is fair, reasonable, and beneficial to the Company. There were no different opinions among the Board of
Director with vested interest did not attend the meeting in this agenda Opinions of the Board of Directors As the resolution of Nawarat’s Board of Director Meeting No.7/2561 dated 10 July 2018 agree to
SEC Office under this Notification shall be allowed to perform an audit work and affix signature in giving opinions on the auditing of the following businesses: (1) a company applying for an offer for
affix signature in giving opinions on the auditing of the following businesses: (1) a company applying for an offer for sale of newly issued securities; (2) an issuing company having the duty to prepare
AI to rectify their 2014 financial statements as the auditors were unable to express opinions due to limitation on scope of audit imposed by the companies’ managements arising from lack of efficiency