opportunity to invest in new business expecting good business growth. 10) Opinions by Audit Committee - None - 11) Transaction Type : The Transaction as stated above would be within scope of the related
price and conditions are reasonable. 10) Opinions by The Audit Committee and/or company directors significantly different from those by the Board of Directors : - None - 620/5 Moo 11 Nongkham, Sriracha
Company overall. (11) Opinion of the Audit Committee and/or Company’s Directors that is different than the opinion of the Board of Directors : None (12) Opinion of the Independent Expert : None (13
, ended 31 March 2019, that have been accordingly reviewed by the Company’s external auditor and by the Audit Committee at the meeting No.2/2019 held on 7 May 2019. Also, on this occasion, the Company would
, which has been audited by the external auditor, considered by the Audit Committee, and approved by the Company’s Board of Directors on May 10, 2019, the Company wishes to report further clarifications in
considered and given opinion that the connected transaction is reasonable and has agreed to sell the land as details above. The opinion of the Audit Committee and/or the directors that different from The Board
Directors meeting has considered and given opinion that the connected transaction is reasonable and has agreed to sell the land as details above. The opinion of the Audit Committee and/or the directors that
year 2019, ended 30 June 2019, that have been accordingly reviewed by the Company’s external auditor and by the Audit Committee at the meeting No.3/2019 held on 6 August 2019. Also, on this occasion, the
given opinion that the connected transaction is reasonable and it is a normal operation business of the Subsidiary. (Translation) The opinion of the Audit Committee and/or the directors that different
Method Number of shares issued to pay for assets All the Company’s issued and paid-up shares Impossible to calculate as no shares were issued for the purchase 8. Opinion of the company’s audit committee