fiscal year 2020. The total audit fee for the Company and subsidiaries for the year 2020 will not exceed 1,725,000 baht 8. Arrange the 2020 Annual General Meeting of Shareholders on 22 April 2020 at 10 :00
project construction. The interest rate is closed to Financial Institution’s interest rate average about 6.00 % per annum. 4 9. Opinions of the Audit Committee and/or the Directors of the Company having
Conditions is clean loan. 4 9. Opinions of the Audit Committee and/or the Directors of the Company having differing opinions from the Board of Directors of the Company. The Audit Committee has the opinion in
of the Audit Committee and/or the Directors of the Company having differing opinions from the Board of Directors of the Company. The Audit Committee has the opinion in correspondence with the opinion
disclose information and get approval from the shareholders. The audit committee shall appoint independent financial advisor within August 2017 to provide an opinion regarding the reasonable and fairness of
Transaction The Board of Directors’ Meeting No.3/2017 held on 24 August 2017 considered the Transaction as reasonable and is for the benefit of the Company and its shareholders. 9. Opinion of the Audit
reasonable and is for the benefit of the Company and its shareholders. 9. Opinion of the Audit Committee The Audit Committee has no other opinion other than that of the Board of Directors. The Company hereby
agenda. 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
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