the appointment of the Audit Committee Members for the year ended February 28, 2018. The Audit Committee Members will consist of the following persons: (1) Mr. Noppun Muangkote (2) Mr. Dej Bulsuk (3) Dr
criminal justice administration; whereby the court will judge the case accordingly.For three audit committee members who were reported of the suspicions by the auditors, they later explained to the SEC that
take any action to have such meeting to be held within fourteen (14) days after requested date. 28. The committee members attending the meeting should not be less than half (1/2) of the committee members
votes in the meeting of stakeholders -None- 5. Directors’ opinions The directors viewed that this transaction will benefit the Company. 6. Opinions or directors and/or Audit Committee members, which are
possibility of a substantial increase in related party transactions, the potential cross-shareholding structure and the possible overlapping of independent directors or audit committee members. Moreover, RS
business structure between RS and GIFT, (b) numerous related-party transactions, (c) the cross-shareholding structure, and (d) the overlapping independent directors or audit committee members. Additionally
: 1. Approved the appointment of the Audit Committee Members for the year ended February 28, 2018. The Audit Committee Members will consist of the following persons: (1) Mr. Noppun Muangkote (2) Mr. Dej
business of EKI will return to the Company in term of growth in assets and sustainability in revenues. 11. Opinion of the Audit Committee Members and/or Directors which is different from the
** Baht 25,000 Baht 25,000 (5) Other Audit Committee Members ** Baht 15,000 Baht 15,000 (6) The Annual Bonus of the Board of Directors Total sum of not exceeding three percent of the net profit of the Year
that acquisition of EKI would benefit the Company, that business of EKI will return to the Company in term of growth in assets and sustainability in revenues. 11. Opinion of the Audit Committee