Certification Program (DCP) [ ] Director Accreditation Program (DAP) [ ] Audit Committee Program (ACP) [ ] The Role of Chairman (RCP) [ ] Finance for Non-Finance Director (FN) [ ] Understanding the Fundamental of
independent financial advisor to provide opinions on the justification and benefits for the Company, price fairness, and conditions of the connected transaction. 9. Opinion of the Audit Committee and/or of
) Chairman of The Executive Committee
Committee -
packaging Phase 2. 9) Opinion of the Board of Audit Committee -
the same proportion. Yours truly, (Somchai Kulimakin) Chairman of The Executive Committee
the Audit Committee, and approved by the Company’s Board of Directors on February 20, 2020, the Company wishes to report further clarifications in summary as follows: Summary of the Company’s operating
., BANGKAE, BANGKAE, BANGKOK, THAILAND. 10160 Tel: 02-455-2888 Fax: 02-455-2763 However, the Committee on Energy Policy Administration (CEPA) floats the LPG price on 1 August 2017 in which it would affect the
compared to 1.34 times in ending 2016, a little bit decrease resulting from the rise in short-term loan from financial institutions. Yours truly, (Somchai Kulimakin) Chairman of The Executive Committee
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 course