.- Above transaction came under the scope of connected transactions for listed companies as specified in The Notification of The Capital Market Supervisory Board No. Tor Chor. 21/2551, regarding rules on
Committee and/or directors of the Company which are different from the opinions of the Board of Directors’ opinion -None- By concluding the above transactions with other connected transactions occurred during
. Audit Committee’s………………. 9. Audit Committee's Opinion - Regarding to the above connected transaction, Audit Committee has agreed that it is reasonable to assign MTC to manage this amount of money as they
sales of investment in subsidiary. For the reasons stated above, the Company's profit in 2018 is higher as compared to the prior year. Sincerely Yours, (Mr. Kuan Chiet) Vice President – Finance
above. This transaction is also considered as business promotion with is reasonable and beneficial to the company. Anyhow, the Audit committee had no different opinion from the Board. Please be informed
Company had not breached the above memorandum, and the Company’ s management concurred that the case would be ruled in the favour of the Company. Consequencely, the Company has not established any loss
budgeting control for ICUK’s operation and lower international football sponsorship fees, which compensating the higher financial expenses and corporate income tax expenses as mentioned above. Net profits
1 million which is primarily caused by the loss of Talang Development Co., Ltd. offset by gain from gallery operation. For the reasons stated above, the Company's profit in 2019 is higher as compared
2018, representing 46.36 percent, which resulted in the recognition of gains above. Please be informed accordingly Best Regards, Pottery PubHc Com pany Limited 電″揚 う■和 (lr4r. Niran Chourkittisopon
, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 9. Transaction Type : The Transaction as stated above would be within scope of the related transaction according to the Notification