) Opinions of the Independent Expert : None 12) Financial projections in the present year : None 13) Pending material lawsults of claims : None 14) Interests or related transaction of the listed company and
. Information relating to additional qualifications in case of application for approval to be an independent director: 5.1 Being a shareholder who holds more than five percent of voting right shares in a company
connected transaction of the Company, to the SET forthwith, with the minimum particulars as required by the Notifications on Connected Transactions; (2) To appoint an independent financial advisor to perform
Tantianunanont Audit Committee Independent Director (12) Opinion by the Board of Directors : Agreed to approve the Company to sell common shares of American Food Company Limited to connected person as proposed
in expense on hiring of independent specialists such as external auditor, internal auditor, and legal and accounting advisors totaling Baht 1 .3 1 million. In 2019, however, the Company did not incur
Stock Exchange of Thailand Reference is made to the fact that BCP Innovation Pte. Ltd. (“BCPI”), which is the subsidiary of Bangchak Corporation Public Company Limited (“Company”), had signed an
the second quarter ended 30 June 2018 which had been reviewed by the independent auditor as follows: Consolidated financial statements The Group reported profit attributable to owners of the Company for
Board of Directors meeting of Vanachai Group Public Company Limited ("VNG") was held with approval on 12 November 2018 that Particle Planner Company Limited (a subsidiary company which VNG has 99.99% of