Chairman of Audit Committee Mr. Chaiyapont Timsootheepant Independent Director Audit Committee Mrs. Malai Rachataswan Independent Director Audit Committee Mr. Theraphan Jittalarn Independent Director Audit
transaction The Company’s Board of Directors and Audit Committed have agreed that related party transaction between Carnival Magic and Cherdchaiwon for the production and installment of hydraulic platform for
the director of the company and member of the Audit Committee To Director and Manager The Stock Exchange of Thailand Reference is made to the resolutions of the Board of Director Meeting No. 3/2019 of
management) e.g. board of directors, executive committee, audit committee, remuneration committee, and authority of each committee; 9.3 REIT manager meeting: (1) specify meeting terms, meeting procedures
budget from cash flow in our business process and those Loan from Financial institution. 9. Opinion of the Board of Directors and Audit committee All directors and Audit committee is totally agree that
to assign another of its auditors to perform the audit and express an opinion on the Company’s financial statements in their place, which shall be subject to the approval of the Annual General Meeting
believed that the investment in the Project will benefit the Company in the long term and eventually the shareholders of the Company. 12. Opinion of the Audit Committee and/or the Director whose opinion is
process and those Loan from Financial institution. 9. Opinion of the Board of Directors and Audit committee All directors and Audit committee is totally agree that making this process is reasonable and also
and Audit committee All directors and Audit committee is totally agree that making this process is reasonable and also will get the benefit to the company. This is because there is the plenty of
% which is more than 0.03% but less than 3.00% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by the Audit Committee and Board