Group. 12. Opinions of the Audit Committee and/or directors of the Company which are different from that of the Board of Directors None. (Translation) — 6 — The Company hereby certifies that the
appropriate transaction and will benefit for the Company and shareholders. 9 11. Opinion from the Audit Committee and/or directors which is different from that of the Board of directors Audit Committee has
นกังานจึงเห็นควรคงบริษทั ท่ีมีความเก่ียวโยงกนัไวต้ามเดิม 3) จากแผนภาพ B (กรณี PF/PVD) อยากใหต้ดับริษทั (2.4)(ง) ซ่ึงเป็นบริษทัท่ี กรรมการใน Fund Committee ของ PVD ไปถือหุน้เกิน 50% ออก เน่ืองจากกรรมการใน
the disposal of Land and Buildings could reduce the debt burden of the Company. 11. Opinion of the Audit Committee and/or opinion of the director which is different from the opinion of the Board under
appropriateness of the sale value. The Meeting considered that the disposal of Land and Buildings could reduce the debt burden of the Company. 11. Opinion of the Audit Committee and/or opinion of the director which
operation can achieve as planned, the conglomerate enable to derive income from good prospects business. 12. Opinion of the Audit Committee and/or opinion of the director which is different from the opinion
Committee, the Bank of Thailand, had cut the policy rate twice, from 1.75% p.a. down to 1.50% p.a. in August, and cut again to 1.25% p.a. in early November. This is the lowest rate, almost equivalent to the
Committee to consider it. The request is under consideration of the National Energy Policy Committee. Table 8: Comparison of Investment in Subsidiaries between year 2019 and 2018 (Baht 1,000) Items 2019 2018
shareholders to approve the audited financial statement for the year ended 31 December 2019, and has been audited by the Audit Committee, and the directors had a resolution to approve. Agenda 4 Approve the
resolve the Company’s liabilities. 12. Opinion of the Audit Committee and/or opinion of the director which is different from the opinion of the Board under Clause 11 All directors of the Company have the