Committee and/or directors which are different from the : None - 3 - opinions of the Board of Directors This transaction shall be deemed as disposition of assets of the Company. The size of the transaction is
(Attachment 1) Please kindly be informed accordingly. Yours faithfully, Suthikiati Chirathivat (Mr. Suthikiati Chirathivat) Chairman of the Board of Directors and Chairman of the Executive Committee Attachment
in Taiwan January 1) Appointed Mr. Vichet Kasemthongsri to be an Independent Director / Audit Committee Member to fulfill the vacated position, effective on 16 January 2020 2) Received EIA approved for
the meeting which are Mr.Numchai Lowattanatakul, Mr. Thanarath Thanavutwatthana, Mr. Prachuab Ujjin, Mr. Chotiphun Tiaviwat. 9. Opinion of the Audit Committee which differ from the Opinion of the Board
in accordance with the Notification. For elimination of the conflict of interest, the Company shall complete by 1 April 2020. Page 5/11 6. The opinions of the Audit Committee and / or the directors
appointed SILOM ADVISORY Company Limited to be the independent financial advisor to provide on opinion to the Audit committee and the shareholders for the transaction of acquisition of assets. 3. Approved to
”, “anticipates”, “would”, “plans”, “could”, “should, “predicts”, “projects”, “estimates”, “fore- sees” or similar expressions or the negative thereof, identify or signal the presence of forward-looking statements
surveyed in 13 years, as clear signal of economic recovery has boosted consumer confidence to spend and Optimism over corporate tax cuts have been boosted after Trump signed tax bill. The average daily
หลักทรัพย์รายตัว • กระบวนการปรับเปลี่ยนหมุนเวียนสินทรัพย์ลงทุนเชิงกลยุทธ์ มาจากเครื่องมือซึ่งจะให้สัญญาณ (signal) ยุทธวิธี ซึ่งมาจาก การสนับสนุนจาก Invesco ซึ่งมีเครื่องมือท่ีเป็นกรรมสิทธ์ิของ Invesco