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 consistent with the Board of Directors

the Company’s sustainable growth in the long term. 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

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