. Opinions of the Company’s Board of Directors and Audit Committee : Agreed to approve the above-mentioned related transactions on rent or renting out immovable properties not exceeding 3 years and on assets
. Connected persons: Co-Directors, as follows: - Mr. Boonchai Chokwatana Chairman of FE - Mr. Wasin Teyateeti and Vice Chairman of FE - Mr. Khachornsakdi Vanaratseath Independent Director and Audit Committee
the disposal of investment of the Zenith Management Co., Ltd. for working capital in the business. 15. Opinions of the Audit Committee and/or the Directors of the Company having differing opinions from
not higher than the interest rate proposed by financial institutions and also has better loan conditions. (9) Opinions of the Audit Committee and/or the Board of Directors which is different form the
concerning relevant parties and personnel in charge of communications. The business continuity plan under the first paragraph must be approved by the board of directors or a working committee appointed by the
the board of directors or a working committee appointed by the board to be in charge of the implementation of the business continuity management policy. In case of any material amendment, change or
market value and will gain benefits for the Company. Opinion of the Audit Committee and/or directors which are different from the opinion of the Board of Directors None of the Company’s audit committee or
Audit Committee and/or directors which are different from the opinion of the Board of Directors None of the Company’s audit committee or director has a different view from the board of the directors. The
being working capital on development of projects. The related conditions including withdrawal detail/term was also agreed. 10. Opinions of the Audit Committee and/or the Directors of the Company having