Company’s revenue in the future. 11. Opinion of the Audit Committee and/or Directors of the Company, which Differ from the Opinion of the Board of Directors as per Clause 10 The Audit Committee did not have
: The President The Stock Exchange of Thailand The Extraordinary Board of Directors’ meeting of Bangkok Airways Public Company Limited, (“Company” or “BA”) No. 1/2019 held on March 19, 2019 and the Board
follows: 1. Mr. Manu Leelanuwatana Chairman of The Board of Directors, Chairman of The Nominating Committee and The Remuneration Committee Member 2. Miss Karunee Surai Director, The Corporate Governance
Market Supervisory Board No. ThorJor. And announcing the marketing committee The Stock Exchange of Thailand Re: Disclosure of Information and Actions Of the listed companies in the connected transaction
Audit Oversight Board (AOB) จัดตั้งขึ้นโดยองค์กรกำกับดูแลตลาดทุนของมาเลเซีย เป็นเจ้าภาพในการจัดการประชุม โดยมีผู้แทนองค์กรกำกับดูแลการสอบบัญชี และผู้สอบบัญชีจากสำนักงานสอบบัญชีชั้นนำในระดับภูมิภาคและระดับ
) Please kindly be informed accordingly. Yours faithfully, Suthikiati Chirathivat (Mr. Suthikiati Chirathivat) Chairman of the Board of Directors and Chairman of the Executive Committee 1/11 Information
Million. 9) Opinions of the Audit Committee and/or the Directors of the Company having differing opinions from the Board of Directors of the Company. The Audit Committee has the opinion in correspondence
planned, the conglomerate enable to derive income from good prospects business. 12. Opinion of the Audit Committee and/or opinion of the director which is different from the opinion of the Board under
, there are 7 directors. After transactions is completed, 8 directors are the Company’s board of directors which 3 of them are independent directors and audit committee. 3. The listed company’s auditor must
-Translation- 11 August 2017 Subject : The establishment of Vanachai Wood Smith Company Limited To : President The Stock Exchange of Thailand According to the meeting of board committee of Vanachai