Directors and Audit Committee on the reasonableness of the transaction: The Audit Committee and Board is of the opinion that the transaction of acquiring the remaining 26% equity stake in PTIP by INBV from
due to the company invested in 99.99% of Baan Putthachart 2015 Co.,Ltd and increasing the trust to the lender . 6. Opinions of the Audit Committee and/or the Directors of the Company having differing
justified and will benefit the Company. Such Connected Transaction is considered as an arm’s length basis. This transaction was considered and reviewed by the Audit Committee. 5. Connected Persons and
considered that the transaction was beneficial to the whole company and therefore approved 11. The opinion of the Audit Committee. And/or directors of the Company. Different from the opinion of The Board of
company. After studying the feasibility of the project Found that the said investment can grow up and generate income, therefore deems appropriate to invest 11. The opinion of the Audit Committee. And/or
Audit Committee Board of Directors and Audit Committee have examined together that in the past 1-2 years, the joint venture company has lost operating results. One of the reasons is high interest expense
Audit Committee. And/or directors of the Company. Different from the opinion of The Board of Directors The Audit Committee has agreed with the Board of Directors.
Committee and Audit Committee Board of Directors and Audit Committee have examined together that in the past 1-2 years, the joint venture company has lost operating results. One of the reasons is high
. Opinion of the Audit Committee and/or directors which are different from the opinion of the Board of Directors The Audit Committee has considered the information concerning the connected transaction. In