) Mr. Amit Lohia 5) Mr. Yashovardhan Lohia 7. Opinion of the Company's Board of Directors and Audit Committee on the reasonableness of the transaction: The Audit Committee and Board is of the opinion
audit, independent auditors, audit committee, and Board of Directors shall work together for such purpose. In the case of STARK, the company’s Board of Directors and audit committee should work more
the Board of Directors Meeting No. 11/2017, and the Board of Audit Committee No. 4/2017 held on 10 November, 2017 was recommended that the transaction is appropriate. In the Board of Directors Meeting
condition with effect to right of shareholder None 10) Opinion of the Board of Directors In the Board of Directors Meeting No. 11/2017, and the Board of Audit Committee No. 4/2017 held on 10 November, 2017
payment capacity, and therefore FVC may be exposed to the risk of not receiving payment of the share consideration.Nevertheless, the Board of Directors and the Audit Committee of FVC remain of the view
company's group. 6. Opinions of the Audit Committee and Directors of the Company who had different views from the Board of Directors. The Audit Committee had the opinion in correspondence with the conclusion
Directors and Audit Committee’s opinion The Board of director and Audit committee considered and agreed that the rental rate is reasonable compare to changing the rental location which has the cost of
73.86% The condition which may affect shareholder’s rights - none - The Board of Directors and Audit Committee’s opinion The Board of director and Audit committee considered and agreed that the rental
Defense, namely the Board of Directors, the Audit Committee, and the Auditor. These three parties play the primary roles of overseeing and promoting good corporate governance of listed companies for the