. JESSADA BURANAPANSRI DIRECTOR 6. Mr. SOMBOON MUANGKLAM DIRECTOR 7. Mr. APIVUT THONGKAM INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 8. Mr. CHAIYASIT PUVAPIROMQUAN INDEPENDENT DIRECTOR / AUDIT
. YUTH VORACHATTARN CHAIRMAN OF THE BOARD OF DIRECTORS / INDEPENDENT DIRECTOR / AUDIT COMMITTEE 2. Mr. ITTHIPAT PEERADECHAPAN CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Mr. SOMBOON PRASITJUTRAKUL DIRECTOR 4
, shall explain the differences between the appraisal report in (b) and such financial forecast (if any) as well; (d) the opinion of an independent specialist on the technology used in the infrastructure
opinion of an independent specialist on the technology used in the infrastructure business (technological feasibility) if that technology has never been adopted in Thailand or is an advanced technology that
Public Company Limited (“the Company”) would like to report the operating results of the Company and its subsidiaries for the first quarter ended 30 June 2017 which has been reviewed by the independent
independent auditor as follows: Consolidated financial statements The Company reported profit for Q3/2017 in the amount of Baht 365.6 million (Q3/2016 : Baht 292.8 million) which increased in the amount of Baht
audited by the independent auditor as follows: Consolidated financial statements The Company reported profit for the year 2017 in the amount of Baht 1,118.6 million (2016 : Baht 932.8 million) which
Committee Member and Executive Director 3. Mr. Kazuhiro Shibahara Director 4. Mr. Mitsuru Sekiguchi Director …/2 Translation - 2 - 5. Dr. Kulpatra Sirodom Independent Director, Chairman of The Audit Committee
Baht 20,000,000.00 Opinion of the Audit Committee concerning a connected transaction, specifying the reasonable and the highest benefit to the company comparing with an independent third party. The Audit