Exchange Commission and the Stock Exchange of Thailand as well as other laws related to the company business. - Recommend nominations of the independent auditors and the auditors’ remuneration to the Board
of subsidiary company does not have the solid plan shift to the international market, providing to the independent valuer and auditors, this transaction is fully provided. Loss from allowance of
of subsidiary company does not have the solid plan shift to the international market, providing to the independent valuer and auditors, this transaction is fully provided. 5 Loss from allowance of
the appointment of auditors of EY Office Limited as per the details be approved: 1) Ms. Rungnapa Lertsuwankul, C.P.A. Registration No. 3516 or 2) Mr. Chayapol Suppasedtanon, C.P.A. Registration No. 3972
of the appointment of Grant Thornton Company Limited as an auditor of the Company for the year-end period of 2020 and 3 quarter periods of 2020. List of auditors of the Company to review, audit and
/2561 Re: Preparation of Report on Changes in the Securities and Derivatives Holding of Directors, Executives, Auditors, Plan Preparers and Plan Administrators carefully to ensure complete and accurate
completion, to serve another term as directors as recommended by The Nominating Committee. 3. To propose to the shareholders’ meeting to appoint company auditors for year 2019, with related audit remuneration