any different opinion from that of the Board of Directors as mentioned above. All three Audit Committees attended this Board of Directors’ meeting. The Company’s Board of Directors hereby certifies that
the Permanent Secretary, the Prime Minister Meetings of the personnel management committee/meetings of the SEC Board and meetings of the Good Governance Subcommittee Relevant committees ITA Project
from sales of almost every type of products, including the roofing tile, board products, autoclaved aerated concrete blocks, siding boards and trusses. Revenues from services were Baht 115.64 million
Audit Committee did not have any different opinion from that of the Board of Directors as mentioned above. All three Audit Committees attended this Board of Directors’ meeting. The Company’s Board of
committees and/ or the Company’ s authorized directors to determine the sale price which must not have a discount of not exceeding 10 percent of such fair price and the price must be in the best interest of
, including the roofing tiles, autoclaved aerated concrete blocks, siding boards and trusses. Revenues from services were Baht 219.07 million, which increased from the same period of previous year by Baht 31.23
the subsidiaries (if any). 9.2 Sub-committees (1) Display the Company's management structure with information on the types and total number of the sub-committees, for example, the board of directors
. Opinion of the Audit Committee and/or the director(s) of the Company which is different from the Board of Directors’ opinion under Clause 10 The four people of Audit Committees have no any different opinion