Board TorThor/Khor/Dor/Nor 1/2552 Establishment of Audit Committee of Securities Companies 26/01/2009 01/03/2009 12. Notification of the Office of the Securities and Exchange Commission 59/2546
2020, ended 31 March 2020, that have been accordingly reviewed by the Company’s external auditor and by the Audit Committee at the meeting No.2/2020 held on 8 May 2020. Also, on this occasion, the
Committee, and approved by the Company’s Board of Directors on May 11, 2020, the Company wishes to report further clarifications in summary as follows: Summary of the company’s operation result The Company’s
agreement. (10) Opinions by The Audit Committee and/or Director significantly different from those by The Board of Directors : - None - The company hereby reports to the SET accordingly. Faithfully yours
the company to enter into such transaction. Director who is connected person did not attend the meeting and voted on the connected transaction. 9. Opinions of the Audit Committee having differing
support main business as it will benefit the Company in the long term. Opinions by the Audit Committee and/or company directors significantly different from those by The Board of Directors : None General
of return which will utilize the company’s available cash flow aimed at generating better return benefits on a long-term basis. (12) Opinions by The Audit Committee and/or Director significantly
the Company, which has been reviewed by the external auditor, considered by the Audit Committee, and approved by the Company’s Board of Directors on 6 November 2019, the Company wishes to report further
increased in line with growing number of employees. In addition, in the year 2019, the Company had the additional expenses from 2018, such as special remuneration for the executive committee, branch office