has an opinion that the entering into the transaction is appropriate and for the benefits of the Company and the shareholders, and under reasonable conditions. 11. Opinion of the Audit Committee and/or
debt problem of the Company. 9) Opinions of the Audit Committee and/or directors of the Company which are different from that of the Board of Directors There is no opinion of Audit Committee or directors
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 information set out in this
, under the approval of the Financial Institutions Policy Committee, to propose a resolution plan for failing financial institutions which could adversely affect the country’s overall economic and financial
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