Transaction which are different from the Board of Directors’ Opinion in No.9 -None-
from the rest of the board None Remarks: The company has submitted the lowest price and has undergone price negotiation with the organization that is the project owner. However, the contract has not yet
according to this transaction is low. 9. Comments of the Audit Committee and/or directors of the Board of Directors, which are different from those of directors according to Article 7 - None – Total size of
Directors of the Directors which is different from the opinions of the Board of Directors in Clause 8. - None - Enclosure 2. Information Memorandum regarding the Connected Transaction on Disposition of
connected transaction. 9. Opinion of the Audit Committee and/or of Directors of the Directors which is different from the opinions of the Board of Directors in Clause 8. - None - Enclosure 2. Information
Committee and/or of Directors of the Directors which is different from the opinions of the Board of Directors in Clause 8. - None - Enclosure 2. Information Memorandum regarding the Connected Transaction on
disclosed, nor statement that may be materially misleading. 2. Financial projection for the current year -None- 2 3. Pending material lawsuits or claims As of March 31, 2019, the Company had pending material
disclosed, nor statement that may be materially misleading. 2. Financial projection for the current year -None- 3. Pending material lawsuits or claims As of September 30, 2018, the Company has a pending legal
Shares in the Business in Which the Bank Will Invest at 10% or More of the Voting Shares in Such Business None. 11. Opinions from the Board of Directors Concerning the Decision to Enter into the
หน่วยทรัสต์ไม่ควรใช้กำรลงมติเป็นแบบ all or none ควรให้ด ำเนินกำรแปลงสภำพเฉพำะกอง 1 ที่ให้มติเห็นชอบได้ เพรำะกำรจัดประชุมใหม่จะมี ค่ำใช้จ่ำยมำก • เน่ืองจำกมำตรำ 129 แห่ง พ.ร.บ. หลักทรัพย์ฯ ก ำหนดว่ำ มติใน