the meeting which are Mr.Numchai Lowattanatakul, Mr. Thanarath Thanavutwatthana, Mr. Prachuab Ujjin, Mr. Chotiphun Tiaviwat. 9. Opinion of the Audit Committee which differ from the Opinion of the Board
shareholders to approve the audited financial statement for the year ended 31 December 2019, and has been audited by the Audit Committee, and the directors had a resolution to approve. Agenda 4 Approve the
in accordance with the Notification. For elimination of the conflict of interest, the Company shall complete by 1 April 2020. Page 5/11 6. The opinions of the Audit Committee and / or the directors
appointed SILOM ADVISORY Company Limited to be the independent financial advisor to provide on opinion to the Audit committee and the shareholders for the transaction of acquisition of assets. 3. Approved to
ช่องโหว่ ที่ตรวจพบให้ครบทุกจุด ( 6.2.2 รายงานการตรวจสอบด้านเทคโนโลยีสารสนเทศ (IT audit) โดยผู้เชี่ยวชาญอิสระมีใบรับรอง ( CISA ( CISSP โดยต้องมีขอบเขตการตรวจสอบตามประกาศแนวปฏิบัติ ที่ นป. 3/2559 กับระบบ
Directors 2. Mr. Sitthichai Chantravadee Independent Director / Chairman of Audit Committee 3. Mr. Sillapaporn Srijunpetch Independent Director / Audit Committee member 4. Mr. Suraphol Pluemarom Independent
the investment in branch expansion and development of IT systems and equipment in Q3/2019 as indicated in theprospectus 12. Opinion of the Company’s Audit Committee and/or directors which differs from
Auditor and reviewed by the Company’s Audit Committee and Board of Directors. 3. To propose to the Annual General Meeting of Shareholders to consider and acknowledge the Company’s performance for the Year
December 2018, which have been audited by the Auditor and reviewed by the Company’s Audit Committee and Board of Directors. 3. To propose to the Annual General Meeting of Shareholders to consider and
business policy. (11) Opinions of the Company’s Audit Committee and/or directors which are different from the opinions of the Board of Directors under the item no. 9 The Audit Committee provides the opinions