- None - 11. Opinion of the Board of Directors on the Transaction The Board of Directors’ meeting No. 7/2560 held on 14 November 2017, during which the Audit Committee members also had a presence, has
) Lastly, the meeting of the Board of Directors also appointed Mr. Chainoi Puankosoom as independent director and member of audit committee of Demeter Corporation Public Company Limited as to replace Mr
outsourcing policy having been approved by the board of directors of the intermediary or the committee assigned by the board of directors thereof. Additionally, such policy shall have minimum details as
written outsourcing policy having been approved by the board of directors of the intermediary or the committee assigned by the board of directors thereof. Additionally, such policy shall have minimum
in the generation and the sale of electricity, which has the potential to create sustainable value for shareholders of 7UP on a long-term basis. 9. Opinion of the Audit Committee and/or Director which
7UP on a long-term basis. 9. Opinion of the Audit Committee and/or Director which is different from the Board of Directors No Audit Committee member or director has an opinion that differs from or
sustainable value for shareholders of 7UP on a long-term basis. 9. Opinion of the Audit Committee and/or Director which is different from the Board of Directors No Audit Committee member or director has an
Company be able to utilize the LED screens and billboards of COMASS in its full efficiency as well as to maximize the synergy between business of COMASS and the Company. 11. Opinion of the Audit Committee
under reasonable conditions. 11. Opinion of the Audit Committee and/or opinion of the Director which is different from the opinion in No. 10 The Company’s Board of Directors has an opinion which is