. (14) Opinions by The Audit Committee and/or Director significantly different from those by The Board of Directors : -None – 2. Approval to sell shares of SPA-Today-Far East (Thailand) Company Limited
which are different from the opinion of the Board according to item 9 Audit Committee and/or the all Directors have agreed with the opinion from the Board of Directors and there is no viewed different in
กฤษณ์ ออศิริวิกรณ์ 55,000,000 0.65 9. นาย น้ำ ชลสายพันธ์ 53,293,000 0.63 10. นาย สุรชัย ศรีสันติสุข 45,395,000 0.54 Management Position 1. Mr. CHANACHAI LEENABANCHONG CHAIRMAN OF THE BOARD OF DIRECTORS
resignation of Mr. Sontiyan Chuenruetainaidhama from positions of Director, Vice Chairman of the Board of Directors No.2 and Nomination and Remuneration Committee, according to the resignation letter, dated 19
Different from the Board of Directors’ Opinion The Audit Committee, after due consideration, had the opinions which were in line with those of the Board of Directors as stated in Section 10.
Company and the shareholders and it will mitigate the risk of business operation. - 16 - 11. Opinion of the Audit Committee and/or the director(s) of the Company which is different from the Board of
Flachet / Chairman of the Board 2. Mr. Brendan G. H. Wauters / Chief Executive Officer and Director 3. Mr. Jukr Boon-Long / Independent Director and Audit Committee 4. Mrs. Supapun Ruttanaporn / Independent
votes. 11. Opinions of the Audit Committee and/or directors of the Company which are different from those of the Board of Directors There is no director has opinions which are different from those of the
is low. (8) Opinions by Audit Committee or director which different from the Board of Directors -None- 1/2 www.filtervision.co.th Attachment No. 2 Financial assistance to Medical Vision Company Limited