Microsoft Word - set-E _BOD 4-2019_ mh.doc 1 Ref: CSO. 018/2019 Date: 21st August 2019 Subject: The approval of financial statements, the change of directors, the appointment of Chairman of the Audit
companies in Mitsubishi Electric Group in Thailand for the past 15 years. /9. Opinion the Board………………… 9. Opinion the Board of Directors and Audit Committee: - Regarding to the above connected transaction
. YANYONGCHAI TANADUMRONGSAK DIRECTOR 7. Mrs. NUSSARA TANADUMRONGSAK DIRECTOR 8. Mr. ANANT GATEPITHAYA INDEPENDENT DIRECTOR / AUDIT COMMITTEE 9. Mr. PUMIPAT SINACHAROEN INDEPENDENT DIRECTOR / AUDIT COMMITTEE 10
Coronavirus Disease 2019, as the reference no. (1). It resulted in postponing the agenda of the AGM regarding the appointment of company auditor and approval of audit fees for year 2020. However, the Securities
List of Auditors Approved by the office of SEC Please wait... List of Auditors Approved by the office of SEC Audit firms' quality control inspection report has been consented to disclose information
Chokwatana Chairman Chairman Mr.Wasin Teyateeti Vice Chairman Audit Committee Mrs.Chailada Tantivejakul Vice President Director Mr.Khachornsakdi Vanaratseath Audit Committee Chairman Audit Committee Mr.Vichit
of Directors and Audit Committee regarding this transaction. The Board of Directors and Audit Committee have the opinions that the Loans to The Iconic Property Company Limited based on shareholding
benefit the Company. Such Connected Transaction is considered at arm’s length basis. This transaction was considered and reviewed by the Audit Committee. 5. Connected Persons and Conflict of Interest As the
Miss Rae- vadee T. Suwan , a Audit Director 0.09% shared held 5.3 Mrs. Kannika Chatmahakulchai 0.03% shares held as a Director of Pharmacy department. 5.4 Mr. Viroj Noragrai none % shares held as the