อกําหนดเก่ียวกับ full member network firm อยางไรก็ดี ผูสอบบัญชีตางประเทศดังกลาวตองอยูภายใตหนวยงาน กํากับดูแลผูสอบบัญชีที่ไมมีเหตุอันควรสงสัยวา หนวยงานที่กํากับดูแลผูสอบบัญชีดังกลาวจะไม
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
given by the audit committee or any board member. Please be informed for acknowledgement, Sincerely yours, Mr. Wutichai Leenabanchong Chairman
sufficient knowledge and experience to perform duties as audit committee member. In this regard, at least 1 member of the audit committee shall have sufficient knowledge and experience to audit the reliability
Markets Indices in 2018. Sustainable Growth as a Core Principle in Business CPN is selected to be the member of the Dow Jones Sustainability Indices (DJSI) in 2018. The inauguration into the DJSI World
Company which is different from the opinion of the Board of Directors The member of audit committee, Mr. Pacharasut Sujarittanonta, and other director of the Company has no different opinion from the Board
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