Weight common stock (share) 165,480,000 10. Opinion of the company’s audit committee and/or director which are different from the opinion of the board of director. (No) Yours Faithfully, (Dr. Chamnan
Board TorThor/Khor/Dor/Nor 1/2552 Establishment of Audit Committee of Securities Companies 26/01/2009 01/03/2009 12. Notification of the Office of the Securities and Exchange Commission 59/2546
Auditor and reviewed by the Company’s Audit Committee and Board of Directors. 3. To propose to the Annual General Meeting of Shareholders to consider and acknowledge the Company’s performance for the Year
December 2018, which have been audited by the Auditor and reviewed by the Company’s Audit Committee and Board of Directors. 3. To propose to the Annual General Meeting of Shareholders to consider and
Shareholders no. 1/2019 (Record Date) on 28 December 2018; Furthermore, the Board of Directors has authorized the Executive Committee to consider and amend the schedule of the date to determine the names of the
approved by its executive committee or board of directors, on the following matters: (1) effective systems for internal control and prevention of conflicts of interest; (2) risk management system for
establish rules in writing, which are approved by its executive committee or board of directors, on the following matters: (1) effective systems for internal control and prevention of conflicts of interest
uncertainty regarding future revenue recognition 11. Opinion of the Audit Committee and/or the Directors which are different from the opinion of the Board according to item 10 Audit Committee and/or the all