. Concerning the proposal for the ratification, SCAN audit committee (AC) has not yet given any opinion on appropriateness for ratifying the transactions. Meanwhile, independent financial advisor (IFA) was of
are potential to implement the effective cash management right their proficiency and high experience. - Opinion of the Board of Directors and Audit Committee which is different -None - B. Purchasing Air
member of a committee which performs 1 Added by the Notification of the Capital Market Supervisory Board No. TorThor/Nor/Khor. 5/2553 Re: Qualifications and Other Prohibited Characteristics of Directors
, the SEC Thailand is a member of the Presidents’ Committee, the Growth and Emerging Markets Committee (GEMC), and the Asia-Pacific Regional Committee (APRC). The SEC Thailand has also participated in
Public Company Limited (“The Company”) would like to inform that the Board of Directors Meeting No.6/2019 held on November 9, 2019 has approved to purchase 1,000 ordinary shares of Duwell Intertrade Co
2.0 years regarded as a good return on investment, which is reasonable in the investment 8) Opinion of the Board of Directors and Audit Committee - To agree with the entering into connected transactions
earning the revenue from the performance in future. 9. Opinions of the Audit Committee and/or the Directors of the Company having differing opinions from the Board of Directors of the Company The Audit
- Translation - Ref J61/007 18 July 2018 Subject: Board of Director Resolution for Receipt Financial Assistance from Major Shareholder Attention: President The Stock Exchange of Thailand Regarding to
interested directors have not attended the meeting nor exercised their voting in favor of this agenda. 10. Opinion of the Audit Committee and/or Directors of the Company that different from the Board of