. - The opinion of the Audit Committee and/or Director of the Company which differ from the opinion of Board of Directors -None- The Company provides this information for acknowledgement and dissemination
, JOMTHONG, BANGKOK 10150, THAILAND TEL. 02-473-8000 FAX: 02-473-8398 (8) Opinions of the Audit Committee and/or the Board of Directors which is different form the Opinions of the Directors about the Connected
join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of business due to all transactions are
RPT are better than loans offered by financial institutions. (9) Opinions of the Audit Committee and/or the Board of Directors which is different form the Opinions of the Directors about the Connected
500,000 16.95 - 6 - 8. The commitment of committee and the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote) They are of the opinion
expecting to gain profits from 2019 onwards. 12. Opinions by the Audit Committee and/or Director significantly different from those by the Board of Directors : -None - Please kindly be informed accordingly
. Mrs.Duangsamorn Haotawanich 2. Pol.Maj.Gen.Vatin Comsongsri did not participate in the agenda. 11.The approval of the Audit Committee or Directors of different comment from Board of Directors as item no.9. None
. 12. Opinion of the Audit Committee and/or the Company’s Directors which Differ from the Board of Directors’ Opinion as per Item 11. The Audit Committee and other directors of the Company do not have
16.95 8. The commitment of committee and the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote) They are of the opinion that the
Audit Committee and/or directors which are different from the opinions of the Board of Directors (Translation) - None - Please be informed accordingly. Sincerely yours, - Signed - (Mr. Sarath