. 6 To consider and approve the remuneration of the Company’s directors and sub committee for 2020 Agenda item no. 7 To consider and approve the appointment of the Company’s auditors and their

elimination of the conflict of interest, the Company shall complete by 1 April 2020. Page 4/5 6. The opinions of the Audit Committee and / or the directors that are different from the opinions of the Board of

will be received from U-Tapao International Aviation Company Limited throughout the 50 years period. 12. The opinions of the audit committee and/or directors of the company that are different from the

, executives, sub-committee members, advisors, staff members, employees, or persons who work for derivatives clearing houses from unlawfully seeking benefits by using the information obtained during the

(according to the line of command) to sign on the letter notifying the result to the applicant. Remarks: (1) To ensure careful consideration, the SEC Office may consult the Audit Advisory Committee on issues

Company and the shareholders and it will mitigate the risk of business operation.   - 16 - 11. Opinion of the Audit Committee and/or the director(s) of the Company which is different from the Board of

which can increase the Company’s revenue in the future. 11. Opinion of the Audit Committee and/or Directors of the Company, which Differ from the Opinion of the Board of Directors as per Clause 10 The

. Opinion of the Audit Committee and/or the director(s) of the Company which is different from the Board of Directors’ opinion under Clause 12 None of the directors and/or the Audit Committee had a different

of Directors and Audit Committee The Board of Directors and the 3-member Audit Committee took the view that this transaction is reasonable because the transaction will enhance the stability of CAZ and

submitted letter appealing the assessments to the Tax Appeal Committee of the Revenue Department and the appeal is currently under consideration by the Committee. However, the company set a provision in full