. Interested directors no attend the meeting and not vote : 1. Mrs. Rangsee Lerttripinyo 2. Mr. Pongchai Amatanon Related : Brother Opinions by the company’s Board of Directors : To invest in business with
opportunity in the future of the company And is a new way to increase revenue. The opinions of the Audit Committee and / or the directors that are different from the opinions of the Board of Directors -None
Arabia, to exchange views and opinions on digital asset developments with business leaders in the field, namely Sam Blatteis, Co-Founder & CEO of The https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID
transaction prior to the Board of Directors’ Meeting. There were no opinions which were different from those of the Board of Director. JAS ASSET Page 4/4 In addition, at the Board of Directors’ Meeting No.1
Results of Foreign Companies stipulate that the auditors who affix their signature in giving opinions on the auditing of financial statements of foreign companies as prescribed by such provisions or
E_1 Legal_FA_2015_12_29-c A WWCCoorrppLL44..11hhiigg A Executive Summary 1 Management Discussion and Analysis For the Year Ended December 31, 2017 In 2017, Thai economic growth gained traction, buoyed by strong recoveries in tourism and exports. This growth momentum is expected to carry on into 2018, especially amid a brighter outlook in public and private investment. Nonetheless, the business sector remained challenged by new modes of competition in a broader marketplace amid the advancing digi...
None 9) Opinions of the board of directors of the Company related to the entering into of the transaction. The Board of Director has agreed to get assistance from Mr. Boonyong Sawatyanon because part of
shareholders None 9) Opinions of the board of directors of the Company related to the entering into of the transaction. The Board had been agreeing with the help and the support from Mr. Pongsak Sawatyanon and
persons and nature of relationship of the connected persons Absence 7) Conditions which may affect the rights of shareholders None 8) Opinions of the board of directors of the Company related to the