Furniture Co., Ltd. is a committee gathered with the objective for the benefit of Community Enterprise Maelan. - Community Enterprise Bannangsata Wood Co., Ltd. is a committee gathered with the objective for
related transaction. 7. Opinion of the Audit Committees and / or Company’s Directors which is different from the opinion of the Board of Directors as the item of 6 above The Audit Committee, after due
Executive Committee
, which has been audited by the external auditor, considered by the Audit Committee, and approved by the Company’s Board of Directors on 9 August 2019, the Company wishes to report further clarifications in
lease and service agreement by paying full amount of leasing fee in advance will bring the most benefit to the Company. 8. Opinion of the Company’s Audit Committee and/or directors which are different
Limited and have interest in such matter, are not entitled to vote. 7. Opinion of the Audit Committee and/or the Directors which is different from the opinion of the Board of Directors After consideration
. - The opinion of the Audit Committee and/or Director of the Company which differ from the opinion of Board of Directors -None- The Company provides this information for acknowledgement and dissemination
compared to 1.43 times in ending 2017, a little bit lower due to the risen of trade accounts payable. Yours truly, (Somchai Kulimakin) Chairman of The Executive Committee
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 are
expecting to gain profits from 2019 onwards. 12. Opinions by the Audit Committee and/or Director significantly different from those by the Board of Directors : -None - Please kindly be informed accordingly