-month period of the prescribed time, VAVA can sell 25% of such shares. Therefore, the Board of Directors and/or the Executive Committee and/or Managing Director and/or the person(s) who is authorized by
opinions to the shareholders on the reasonableness and benefits, as well as the fairness and condition with respect to the Granting of Loan Transaction. 9. Opinion of the Audit Committee and/or directors of
. Opinion of the Audit Committee and/or directors of the Company which are different from those of the Board of Directors under Clause 8 None.
. Then it is reasonable to choose this seller and the term payment is reasonable as the company will pay by the percentage of completion. 1.10 Opinion of the Audit Committee and/or the Board of Directors
set the budget by estimate lobour cost and construction material cost so it is reasonable. 1.9 Opinion of the Audit Committee and/or the Board of Directors which is different from the Board of
Board of Directors has approve the joint venture between the Company and NRED as proposed. 11. Opinions of the Audit Committee and/or directors of the Company which are different from that of the Board of
Directors resolved to propose to the Extraordinary General Meeting of the Shareholders No.1/2561 to approve the entering into the transaction. 9. Opinion of the Audit Committee and/or the Directors that
Audit Committee and/or the Directors that Differs from the Opinion of the Board of Directors -None- WRLE016 bdm 5-60 related (eng).pdf (p.1-2) IM 1 - ENG.pdf (p.3-6)
governance of information technology, which shall contain at least the following matters. Such policy shall be approved by the board of directors of the intermediary or a committee assigned by such board of