Director 8. Mr. Surasak Amawat Director 9. Mr. Krit Umpote Chairman of The Audit Committee / Independent Director 10. Mr. Kuasak La-Orsuwan Independent Director / Audit Committee 11. Mr. Chaiwat Utaiwan
. Mr. Krit Umpote Chairman of The Audit Committee / Independent Director 7 No. Name Positions 10. Mr. Kuasak La-Orsuwan Independent Director / Audit Committee 11. Mr. Chaiwat Utaiwan Audit Committee 5
directors and/or the audit committee. This transaction of the disposition of such shares would be beneficial to both the Company and Planet in making the management more sufficiency and providing business and
, especially in the United States, and the exchange rates. However, Risk Management Committee of the Company is composed of the executives and the team workers who are responsible in each division, considered in
directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal
Wudhiprecha as an Independent Director and a member the Audit Committee, effective from 14 November 2018 onwards. December Increased share capital and allocated 597.0mn newly issued ordinary shares of the
appropriate and beneficial to the Company as stated in clause 7 above. 10. Opinion of the Audit Committee and/or the Director of the Company which is different from the opinion of the Board of Directors in
policy. Meanwhile, the Thai economy began to show financial signals after the Monetary Policy Committee decided to maintain the policy rate. This is a result of the Thai economy has continued to grow well
at any time, totaling not exceeding Baht 2,000 million or equivalent. Offering Period Within 10 years (2013 – 2022) Within 10 years (2018 - 2028) Arrangement The Executive Committee and/or any other