follows: 1. Approved the appointment of Mr.Philip Chen Chong Tan as the Bank’s President, as proposed by the Nomination and Remuneration Committee. He will be responsible for the assigned groups in the
management and reduce financial costs; including the risk of non-payment according to the transaction is low. (8) Opinions by Audit Committee or director which different from the Board of Directors -None- 2
Directors and Audit Committee on the reasonableness of the transaction: The Audit Committee and Board is of the opinion that the transaction of acquiring the remaining 26% equity stake in PTIP by INBV from
due to the company invested in 99.99% of Baan Putthachart 2015 Co.,Ltd and increasing the trust to the lender . 6. Opinions of the Audit Committee and/or the Directors of the Company having differing
justified and will benefit the Company. Such Connected Transaction is considered as an arm’s length basis. This transaction was considered and reviewed by the Audit Committee. 5. Connected Persons and
considered that the transaction was beneficial to the whole company and therefore approved 11. The opinion of the Audit Committee. And/or directors of the Company. Different from the opinion of The Board of
company. After studying the feasibility of the project Found that the said investment can grow up and generate income, therefore deems appropriate to invest 11. The opinion of the Audit Committee. And/or
Audit Committee. And/or directors of the Company. Different from the opinion of The Board of Directors The Audit Committee has agreed with the Board of Directors.
. Opinion of the Audit Committee and/or directors which are different from the opinion of the Board of Directors The Audit Committee has considered the information concerning the connected transaction. In