continuously generate a return on investment, profit, growth of assets, profits and cash flow to the Company and shareholders in a long-term period. 13. Opinion of the Audit Committee and/or the directors of the
meeting empower the Executive Committee or the Managing Director to amend or change the date of determination of shareholders who shall be entitled to attend the Extraordinary General Meeting of
Companies’ future revenue growth and diverse business dependency , expand opportunity in other investments and lead to long-term business sustainability. 12. Opinion of the Audit Committee which is different
the Audit Committee which is different from the opinion of the Board of Directors -None- Responsibilities of the Board of Directors for Disclosures information The Board of Directors of Winner Group
to the Company and its shareholders. 12. Opinion of the Audit Committee which is different from the opinion of the Board of Directors -None- Responsibilities of the Board of Directors for Disclosures
Audit Committee and/or directors of the Company which is different from that of the Board of Directors under clause 9 None The Company certifies that all information contained in this Information
production process for maintaining the competitiveness. In addition, Risk Management Committee of the Company is composed of the executives and the team workers who are responsible in each division, considered
have certain part of business having nature differently from the mother company, of which will generate continued profits in the future. 11. Opinion of the Audit Committee and/or the directors of the
Director 8. Mr. Surasak Amawat Director 9. Mr. Krit Umpote Chairman of The Audit Committee / Independent Director 10. Mr. Kuasak La-Orsuwan Independent Director / Audit Committee 11. Mr. Chaiwat Utaiwan