business policy. (11) Opinions of the Company’s Audit Committee and/or directors which are different from the opinions of the Board of Directors under the item no. 9 The Audit Committee provides the opinions
Company Limited. (Enclosure 3) Also that the Board of Directors, the Executive Committee or any person designated by the Board of Directors or the Executive Committee is authorized to determine the terms
Policy Committee (MPC) resolved to lower the Thai policy rate to 1.50 percent from 1.75 percent – its first such move in four years – in its meeting held on August 7, 2019. Thailand Economic Growth Sources
one director with IT knowledge or experience, while a Risk Supervision Committee must be established to provide assistance to the Board of Directors with regard to risk supervision. 3. Approval of the
not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of business due to all transactions
into the court procedures. 3. Investment in the Biogas Power Plant Project The Company has executed the Share Purchase Agreement with the existing shareholders of Akkrawat Crop Rotation Energy Company
Assoc e decrease of egistered cap m of Assoc e increase of r the newly is ers entitled . s entitled to b shall be all holdings (Rec suance and t ers are unce Shareholders o authorize th Committee and e
Company must have no expense and disadvantage the Company’s benefit. The Audit Committee of the Company and CAZ, as a receiver or creditor for the financial support, will consider the reasonable for such a
to the Company. In case of guarantor to CAZ, the Company must have no expense and disadvantage the Company’s benefit. The Audit Committee of the Company and CAZ, as a receiver or creditor for the