the same opinions as specified in the above Board of Directors’resolution (unanimous) and no audit committee member has different opinion from such Board’s resolution. The Board of Directors certifies
different from the opinion of the Board under Clause 11 All directors of the Company have the same opinions as specified in the above Board of Directors’resolution (unanimous) and no audit committee member
audit committee meetings, and the attendance of such meeting by each committee member, (g) An opinion or overview comment received by the audit committee from its performance of duties in accordance with
committee member has an opinion different from such Board’s resolution. The Board of Directors certifies that all information contained in this Information Memorandum is true, complete and accurate in all
All Audit Committee members of the Company have the same opinions as specified in the Board of Directors’ resolution above (unanimity) and no audit committee member has an opinion different from such
as specified in the Board of Directors’ resolution above (unanimity) and no audit committee member has an opinion different from such Board’s resolution. The Board of Directors certifies that all
committee/Renewal for the term of audit committee: Chairman of the audit committee Member of the audit committee As follows: (1) Mrs.Warangkana Kalayanapradit , the appointment/ of which shall take an effect
committee shall appoint one member as Chairman and the SEC Office shall appoint one staff of the SEC Office as secretary of the committee. Any committee member, who has an interest in the matter under