Committee and/or Director of the Company that different from the Board of Directors opinion; The Company convened Audit Committee’s Meeting No.3/2017 on 11 August 2017 in order to consider such transaction
to the Company and its Group. The Board of Directors, therefore, approved the transaction and shall disclose the details on this transaction to SET. 8. Opinion of Audit Committee and/or directors of
Director The Audit Committee attended the Board of Directors Meeting of the Company No. 1/2020 held on February 12th, 2020. After consideration, the Audit Committee’s opinion is not different from that of
accordance with the ones established by the IFAC; 3 (4) “auditing advisory committee” means a body of persons appointed by the SEC Office to give advice and recommendations regarding supervision of auditors in
., Ltd and appointment of member of audit committee. (Revised) To: President The Stock Exchange of Thailand Enclosure: Information Memorandum regarding the Acquisition of Asset of Demeter Corporation
Audit Committee and/or Directors of the Company that different from the Board of Directors opinion; The Company convened Audit Committee’s Meeting No.1/2020 on 25 February 2020 in order to consider such
committee shall appoint independent financial advisor to provide an opinion regarding the reasonable and fairness of the transaction together with the reviewed appraisal reports for such property to the
directors and/or the audit committee. This transaction of the disposition of such shares would be beneficial to both the Company and Planet in making the management more sufficiency and providing business and
from the Opinion of the Board of Director The Audit Committee attended the Board of Directors Meeting of the Company No. 2/2020 held on February 12th, 2020. After consideration, the Audit Committee’s
the past which indicate inappropriateness to serve as capital market personnel or director of derivatives exchange, or derivatives clearing house. Part 2 Committee ______________________ Clause 13. The