different from the Board of Directors’ opinion After consideration, The Audit Committee have the opinions in line with the Board of Directors. Information Memorandum of Unimit Engineering Company Limited in
: Certification of Information 37 Attachments: Attachment 1: Details of directors, executives, controlling persons, the person assigned to take the highest responsibility in Accounting and Finance, the person
related party transactions 33 Part 3: Financial Statements 36 Part 4: Certification of Information 37 Attachments: Attachment 1: Details of directors, executives, controlling persons, the person assigned to
information The Board of Directors of Winner Group Enterprise Public Company Limited is responsible for disclosures information, considered and ensured information in this disclosure that is prepared without
from the opinion of the Board of Directors -None- Responsibilities of the Board of Directors for Disclosures information The Board of Directors of Winner Group Enterprise Public Company Limited is
the Audit Committee which is different from the opinion of the Board of Directors -None- Responsibilities of the Board of Directors for Disclosures information The Board of Directors of Winner Group
amount for Baht 168.49 million, therefore, such transactions volume warranted the company to seek approval form The Board of Directors and report the information to the SET, without needing to seek further
, all together was equal to 0.5722%; which was considered as a medium transaction so that the Company is required to get approval from the Board of Directors’ meeting and disclose information to the Stock
million, therefore, such transactions volume warranted the company to seek approval form The Board of Directors and report the information to the SET, without needing to seek further approval from the
168.28 million, therefore, such transactions volume warranted the company to seek approval form The Board of Directors and report the information to the SET, without needing to seek further approval from