-Hsiung, Mr. Hsu, Sheng-Chieh and Mr. Shen, Shyh-Yong, The directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected
. We are able to store the finished products and further to instantly make distribution. 9. The commitment of committee and the audit committee (who be VNG’s committee with conflict of interest as
@aienergy.co.th บริษัท เอไอ เอนเนอร์จี จ ำกดั (มหำชน) AI Energy Public Company Limited ทะเบียนเลขที ่ 0107556000311 9. Opinion of the Audit Committee and/or the Company Directors which is different from the Board
Audit Committee and/or the Director of the Company which is different from the opinion of the Board of Directors in Clause 9 None. 11. Interests or connected transactions between the Company and directors
Flachet / Chairman of the Board 2. Mr. Brendan G. H. Wauters / Chief Executive Officer and Director 3. Mr. Jukr Boon-Long / Independent Director and Audit Committee 4. Mrs. Supapun Ruttanaporn / Independent
/ Independent Director and Audit Committee 4. Mrs. Supapun Ruttanaporn / Independent Director and Audit Committee 5. Mr. Paul Francis Maguire / Director 6. Mrs. Csilla Kohalmi-Monfils / Director 5 Information
sufficient production. 3. Able to manage cost of wood scraps which are the main production cost of MDF Board and Particleboard of the company and the subsidiaries. 9. Comments from committee and audit
. Opinions of the Audit Committee and/or directors of the Company which are different from those of the Board of Directors under Clause 8 None.
salary including all employee benefit expenses, training and seminar, audit fee, depreciation, utility and insurance fees. For Q3 2018, The Group has administrative expense total amount of 16.76 Million