-Hsiung, Mr. Hsu, Sheng-Chieh and Mr. Shen, Shyh-Yong, The 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
Committee which is different from the opinion of the Board of Directors in No. 9 - None - Remark: *exchange rate is THB33 : $1
Audit Committee and the Board of Directors, and audited by the auditor. Item 4 To consider and approve the allocation of profit Opinion of the Board: It deemed appropriate to propose that the Meeting of
for the year ended December 31, 2018 which had been reviewed by the Audit Committee and the Board of Directors, and audited by the auditor. Item 4 To consider and approve the allocation of profit
approve the ratification of the aforementioned financial support to benefit the Company’s ease of doing business in the future. Opinion of the Audit Committee which is different from the Board of Directors
: The President The Stock Exchange of Thailand The Extraordinary Board of Directors’ meeting of Bangkok Airways Public Company Limited, (“Company” or “BA”) No. 1/2019 held on March 19, 2019 and the Board
potential of expanding its business. TAKUNI will recognize earnings from CAZ not less than before. 12. Opinion of the Company's Board of Directors and Audit Committee The Board of Directors and the 3-member
potential of expanding its business. TAKUNI will recognize earnings from CAZ not less than before. 12. Opinion of the Company's Board of Directors and Audit Committee The Board of Directors and Audit
. Opinion of the Company's Board of Directors and Audit Committee The Board of Directors and Audit Committee took the view that this transaction is reasonable because the transaction will enhance the