resolution to certify the financial statements and performance of the Company and the Company’s for the first quarter ending 31 March 2020, which has already been examined by the Company’s auditor, the results
value of consideration approach, the highest transaction value is equal to 39.52 percent per the Company’s financial statements reviewed by the auditor for the quarterly financial statement ended June 30
transaction based on the Total value of consideration approach, the highest transaction value is equal to 39.52 percent per the Company’s financial statements reviewed by the auditor for the quarterly financial
shall be affixed with the signature of the auditor to demonstrate that it has been audited (in case of financial statements for an accounting year) or reviewed (in case of quarterly financial statements
อบังคับในขั้นตอนการพิจารณา รับงานสอบบัญชี (เชน ผูสอบบัญชีไดรับทราบขอเท็จจริงเก่ียวกับการไมปฏิบัติตามหรือขอสงสัยวา มีการไมปฏิบัติตามกฎหมายและขอบังคบัจากผูสอบบัญชีคนกอน (predecessor auditor
insurance business and non-life insurance business, whether operating under Thai or foreign law. “local auditor” means an auditor being able to legally audit according to the laws or rules of the country
on the consolidated financial statements of the Company for the year ended 31 December 2017 which has been audited by the auditor. When calculated based on the criteria of the total value of the
consolidated financial statements of the Company for the year ended 31 December 2017 which has been audited by the auditor. When calculated based on the criteria of the total value of the disposition assets, the
Audit Committee and the Board of Directors, and audited by the auditor. Item 4 To consider and approve the allocation of profit Opinion of the Board: It deemed appropriate to propose that the Meeting of