the Audit Committee, and approved by the Company’s Board of Directors on February 20, 2020, the Company wishes to report further clarifications in summary as follows: Summary of the Company’s operating
., BANGKAE, BANGKAE, BANGKOK, THAILAND. 10160 Tel: 02-455-2888 Fax: 02-455-2763 However, the Committee on Energy Policy Administration (CEPA) floats the LPG price on 1 August 2017 in which it would affect the
compared to 1.34 times in ending 2016, a little bit decrease resulting from the rise in short-term loan from financial institutions. Yours truly, (Somchai Kulimakin) Chairman of The Executive Committee
directors who have conflict of interest did 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
nearby real estate. 9. Opinion of the Audit Committee and/or the Company)s Directors which is different from the Opinion of the Board under Item 8. : - None - Please be informed accordingly. Very truly
on November 15, 2017 and interest rate at 12.5% per annum which corresponds to the long-term financial costs of company. Opinion of the Audit Committee which is different from the Board of Directors
having the new maturity date on November 15, 2017 and interest rate at 12.5% per annum which corresponds to the long-term financial costs of GJS. Opinion of the Audit Committee which is different from the
-term loan from financial institutions and trade accounts payable. Yours truly, (Somchai Kulimakin) Chairman of The Executive Committee
. Opinion of the Audit Committee which is different from the Board of Directors’ opinion - None – Please be informed accordingly, Yours Faithfully, (Miss Panee Tanaprateepkul) Company Secretary
from other financial institutes. Opinion of the Audit Committee which is different from the Board of Directors’ opinion - None – Please be informed accordingly, Yours Faithfully, (Miss Panee