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

for the year ended December 31, 2018 which had been reviewed by the Audit Committee and the Board of Directors, and audited by the auditor. Item 4 To consider and approve the allocation of profit

approve the appointment of A.M.T. & Associates to be the Auditor of the Company and approve the determination of the auditor remuneration for year 2019, in an amount of not exceeding Baht 3,620,000,wich is

nine months ended September 30, 2018, reviewed by the Company’ s auditor, its value equals to 21. 06 percent, and combining with such kind of transactions over the past six months, the size of

Company’ s auditor, its value equals to 21. 06 percent, and combining with such kind of transactions over the past six months, the size of transaction based on the total value of consideration equals to 32

/2018, as of February 28, 2018, which were reviewed by the auditor. 2. Has approved to propose to the shareholders meeting for ratification in the disposition of shares in Thai bonnet Trading Zone Company

Limited (the “Company”) submitted its separate financial statement and its consolidated financial statement for the year of 2018 ended on 31 December 2018 which were audited by the auditor. The Company