connected transaction is reasonable and it is a normal operation business of the Subsidiary. The Subsidiary will receive the remuneration. The Audit Committee’s opinion : Their opinions were not difference
favourable prices and conditions. (10) Opinions by The Audit Committee and/or Director significantly different from those by The Board of Directors : - None - The company hereby reports to the SET accordingly
Horibe Director 6. Opinions of the Company's Board of Directors on the Entering into the connected transactions The Board of Directors' meeting of the Company, at which the directors who had no interest in
strengthen and the ability to gain profit from the operation. 13. Opinions by the Audit Committee and/or Director significantly different from those by the Board of Director : -None - Please kindly be informed
business. (13) Opinions by the Audit Committee and/or director significantly different from those by the Board of Directors : -None – Please be informed accordingly. Yours sincerely, Malee Leelasiriwong
Company’s directors; namely, Mr. Pirun Hemmontharop Board member of Panjawattana Plastic Public Company Limited did not attend the meeting and vote on this agenda. 7. Board of Director’s opinions The
sales and develop the system to support the sales system and sales channels to be more efficient, based on relevant favourable prices and conditions. (11) Opinions by The Audit Committee and/or Director
conditions. (11) Opinions by The Audit Committee and/or Director significantly different from those by The Board of Directors : - None - The company hereby reports to the SET accordingly. Faithfully yours
. 6. Board of Director’s opinions The Board of Directors and The Audit Committee have considered the connected transaction is reasonable and beneficial to the subsidiary company since the rental rate
Public Company Limited did not attend the meeting and vote on this agenda. 6. Board of Director’s opinions The Board of Directors and The Audit Committee have considered the connected transaction is