believed that the investment in the Project will benefit the Company in the long term and eventually the shareholders of the Company. 12. Opinion of the Audit Committee and/or the Director whose opinion is

263.34 million. The Board of Directors authorized to The Executive Committee to have authority to consider the appropriateness and determine details essential and appropriate in this investment. This

assistance which is defined as the related transaction. 1. The date on which the transaction occurred. The Executive Committee will consider the appropriate time of issuing and tenor for each Promissory Note

% which is more than 0.03% but less than 3.00% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by the Audit Committee and Board

㈎⌎‎⠀ᰀ氠椀猀琀椀渀最 挀漀洀洀椀琀琀攀攀ᴀ⤠ ᔀ㈎ℎȎ䤎ⴎ‎㔀⠀㐀⤀ ᰀ㤎䤎ᬎ⌎『Ďⴎᨎ᠎㠎⌎Ď㐎ࠎࠎ『ᔎ䤎ⴎ܎Ȏⴎ⌎ㄎᨎЎ✎㈎ℎ䀎⬎䜎ᤎ਎ⴎᨎᰎ㤎䤎ᨎ⌎㐎⬎㈎⌎Ďㄎᨎ⨎㌎ᤎㄎĎ܎㈎ᤎ‎Ā⸎─⸎ᔀ⸎ Ā䠎ⴎᤎĎ㈎⌎䄎ᔎ䠎܎ᔎㄎ䤎܎䀎ᬎ䜎ᤎᰎ㤎䤎ࠎㄎᐎĎ㈎⌎䄎┎『Ď⌎⌎ℎĎ㈎⌎䌎ᤎ숎 listing committee ด้วย 3. กรณีผู้ประกอบธุรกิจ

panel distribution and equipment had an impact on trade accounts receivable to have problems unable to pay on time. The company has continued to collect debts. The companies have continuously follow up on

จำกัด (มหาชน) Filing งบการเงิน 56-1 56-2 Ranking PANEL บริษัท เพเนเล่ส์มาติก โซลูชั่นส์ จำกัด (มหาชน) Filing งบการเงิน 56-1 56-2 Ranking PJW บริษัท ปัญจวัฒนาพลาสติก จำกัด (มหาชน) Filing งบการเงิน 56-1 56

The call was made as the SET began the trading session by “ringing the bell for gender equality”, followed by a panel discussion and business practice sharing on improving the inclusion of women in

รณาจะเขา้ลงทุนในธุรกจิผลติและจ าหน่ายแผน่ ไม ้(Wood-Based Panel) ไดแ้ก่ แผน่เอม็ดเีอฟ (MDF Board) และแผน่ปารต์เิกิล้ (Particleboard) ในอนาคต อกีทัง้การจ าหน่ายหุน้สามญัในครัง้ นี้ไม่ส่งผลกระทบต่อการด า

policy and guidelines on corporate governance and unabridged code of business conduct prepared by the Company Attachment 6: Report of the Audit Committee Part 1 Business Operation and Operating Results