price is not lower than the book value and not lower than the appraisal price assessed by an independent appraiser Making the said transaction beneficial to the Company 7. Opinion of the Audit Committee

corporate governance where Thailand obtained 82.83 out of 100 in CG ROSC assessment while ranked the third in Asia in CG Watch assessment and assessed with the highest score among six ASEAN countries in ASEAN

interest of individual investors and render cooperation for capital market development. TIA has assessed AGMs since 2006 to monitor and encourage improvement of AGM quality with positive response and

concrete improvement in the aspect of corporate governance where Thailand obtained 82.83 out of 100 in CG ROSC assessment while ranked the third in Asia in CG Watch assessment and assessed with the highest

income totaling Baht 47.79 million was mainly affected by the discontinue of profits from sale of investment assets which had occurred only in the year 2018. Nevertheless, Asia Medical & Agricultural

Ended Dec 31, 2019 operating results that posted a difference greater than 20% To Director and Manager the Stocks Exchange of Thailand Currently, only Thailand Public Company Limited is a manufacturer and

of Appointing Independence Director of Derivatives Intermediary before this Notification TRANSLATED VERSION As of June 3, 2014 Readers should be aware that only the original Thai text has legal force

before this Notification TRANSLATED VERSION As of June 3, 2014 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference.ะกาศตาม 2

Microsoft Word - SorkhorNor 37-2550 final (UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference

Translation (UNOFFICIAL TRANSLATION) PAGE 2 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC, Thailand