, 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
, Suthikiati Chirathivat (Mr. Suthikiati Chirathivat) Chairman of the Board of Directors and Chairman of the Executive Committee
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
expected trends in interest rates may high in the future. The transaction will not any effect the rights of the shareholders. 9 Opinion of the Audit Committee and/or the Company Directors which is different
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
Directors and Audit Committee’s opinion The Board of director and Audit committee considered and agreed that the rental rate is reasonable compare to changing the rental location which has the cost of
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
73.86% The condition which may affect shareholder’s rights - none - The Board of Directors and Audit Committee’s opinion The Board of director and Audit committee considered and agreed that the rental
Committee and audited by the certified public accountant; 2. Resolved to acknowledge the disposal of the investment in Nation International Edutainment Public Company Limited through SET, which is equivalent