association registered under Thai law having the purpose to regulate and supervise members for practicing profession as an appraiser to comply with rules, standards and ethics regarding appraisal profession
transaction is deemed justifiable. Opinion of the Audit Committee and/or its members which differs from the Company’s Board of Directors : Same as the Board of Directors 2) Renewal of Car Service Agreement (1
business of EKI will return to the Company in term of growth in assets and sustainability in revenues. 11. Opinion of the Audit Committee Members and/or Directors which is different from the
** Baht 25,000 Baht 25,000 (5) Other Audit Committee Members ** Baht 15,000 Baht 15,000 (6) The Annual Bonus of the Board of Directors Total sum of not exceeding three percent of the net profit of the Year
Members and/or Directors which is different from the Opinion of the Board of Directors ‐ None ‐ The Company herby certifies that the foregoing information is true and correct in all respects
dealers in China and therefore, including annual salary adjustments and recruiting new staff members. Net Profit : Owners of the Parent The company has a net profit for the first quarter of 81.3 million
differing from other members of the Board of Directors : none The execution of joint venture contract falls within the meaning of assets acquisition according to the Notification of the Capital Market
investment will -3- continuously generate returns, growth of the assets, profits and cash flows for the Company and shareholders of the Company in the long term. The three audit committee members do not have
Chirathivat Director 5) Mr. Kobchai Chirathivat Director 6) Mr. Prin Chirathivat Director 7. Opinions of the Audit Committee’s members which are different from the Audit Committee’s opinions under Clause 6
มาตรฐานเทียบเท่าสากลจะต้องมีความเป็นอิสระจากผู้ประกอบวิชาชีพบัญชี ซึ่งพิจารณาจากองค์ประกอบของ board members หรือแหล่งเงินทุนที่ใช้ในการก ากับดูแลผู้สอบบัญชี ดังนั้น เพื่อให้ส านักงาน ก.ล.ต. ยังคงได้รับการ