Tantianunanont Audit Committee Independent Director (12) Opinion by the Board of Directors : Agreed to approve the Company to sell common shares of American Food Company Limited to connected person as proposed
the Company’s joint venture affiliated company XYZprinting Inc. in consider to expand its operation. Details are as follow; Joint ventured affiliate company XYZprinting Inc. Proposed Capital Injection
. Opinion of the Audit Committee: The Audit Committee has considered the transaction and has opinion that the management fee is reasonable and be proposed to the Board of Directors for further approval
capital of the Company. 10. Opinion of the Board of Directors The Board of Directors had considered the proposed transaction and had the opinion that acquisition of EKI would benefit the Company, that
: Remuneration of Directors 2018 (proposed year) 2017 (1) Chairman Baht 90,000 Baht 90,000 (2) Vice Chairman Baht 37,500 Baht 37,500 (3) Other Directors Baht 25,000 Baht 25,000 (4) Audit Committee Chairperson
and overseas. 9. Source of Investment Working capital of the Company. 10. Opinion of the Board of Directors The Board of Directors had considered the proposed transaction and had the opinion
Audit Committee has resolved that proposal of engagement on outsourcing service shall be approved and proposed to the Board of Directors for further approval. Opinion of the Board of Director: The Board
and depending on maximizing of shareholder interest. In addition, the proposed of this information memorandum is for providing information only and shall not be created as an offer to buy or
Audit Committee has approved that the transaction are reasonable and shall be proposed to the Board of Directors. Opinion of the Board of Director: The Board of Directors has opinion that the transaction
be proposed to the Board of Directors for further approval. Opinion of the Board of Director: The Board of Directors has considered the transaction and has opinion that the management fee is necessary