approve the ratification of the aforementioned financial support to benefit the Company’s ease of doing business in the future. Opinion of the Audit Committee which is different from the Board of Directors
potential of expanding its business. TAKUNI will recognize earnings from CAZ not less than before. 12. Opinion of the Company's Board of Directors and Audit Committee The Board of Directors and the 3-member
potential of expanding its business. TAKUNI will recognize earnings from CAZ not less than before. 12. Opinion of the Company's Board of Directors and Audit Committee The Board of Directors and Audit
. Opinion of the Company's Board of Directors and Audit Committee The Board of Directors and Audit Committee took the view that this transaction is reasonable because the transaction will enhance the
: 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
Directors No. 8/2017. 8. Opinion of the Audit Committee and/or the Directors which is different from the opinion of the Board of Directors After consideration, the Audit Committee’s opinion is not different
/ 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 consideration, had the opinions which were in line with those
Transaction The Board of Directors has considered and viewed that the transaction is reasonable and most beneficial to the Company and its shareholders. 9. Opinion of the Audit Committee and/or the Directors
Audit Committee and/or the Director of the Company which is different from the opinion of the Board of Directors in Clause 9 None. 11. Interests or connected transactions between the Company and directors