) risk management only if the outsource operator is an affiliated company; (3) internal audit only if the outsource operator is an affiliated company or audit firm; (4) compliance function only if the
ให้มั่นใจได้ว่ากฎหรือสิทธิ การเข้าถึงดังกล่าวยังสามารถควบคุมผู้ใช้งาน ได้อย่างปลอดภัยและมีประสิทธิภาพ 10. กำรตรวจสอบระบบสำรสนเทศ (information systems audit) 10.1 จากแนวทางปิิบัติที่ก าหนดให้ผู้ประกอบ
Directors on the Transaction The Board of Directors of the Company opines that such transaction is appropriate and beneficial for the Company and resolves to approve the transaction. 11. Opinion of the Audit
Company Limited (“the Company”) has already submitted the consolidated reviewed the 2 st quarter financial statements as of August 31, 2017 which were reviewed by Deloitte Touche Tohmatsu Jaiyos Audit
Company’s shareholders. 10) Opinions of the Audit Committee and/or directors that deviate from opinions of the Board of Directors - None – Please be informed accordingly. Yours sincerely, (Mrs. Araya
million due to decline of Front end fee. The company also has a better management in credit line for the group of the company. Moreover, audit fees also decline because in 2016 the company prepared to be a
transaction is an appropriate and beneficial to the Company on a long- term basis, and no disagreement to the Company’s Board of Directors has been raised by the Company’s directors and/or the audit committee
increase in other expenses such as audit fee, premiums, legal and tax consultant fee, etc., 7. Finance cost in year 2017 increased from last year in amount of Baht 7.11million or percentage of 44.01, the
related to the Annual General Meeting (AGM) and securities depository fees and expenses related to the analysis and audit for production to comply with the HACCP and GMP standard that the Company received