Meeting No. 1/2019, as well as provide the shareholders with the advice from the independent financial advisor, all of which must be delivered or provided to shareholders at least 14 days prior to the date
.: _________________________ Page 6 of 8 Form 35 – ARFP CIS Part E: Independent Oversight Entity of the Passport Fund (Trustee/ Fund supervisor) Same as Custody No [if “No”, please provide further information below] 25) Name of
. Mr. Thanetr Khamcherdchoochai Independent Director 2. Mr. Montrie Prajanpanich Non-executive Director 3. Ms. Panchit Chimpalee Executive Director 5. That the directors’ remuneration for the year 2020
of subsidiary company does not have the solid plan shift to the international market, providing to the independent valuer and auditors, this transaction is fully provided. Loss from allowance of
of subsidiary company does not have the solid plan shift to the international market, providing to the independent valuer and auditors, this transaction is fully provided. 5 Loss from allowance of
attending the meeting and having the right to vote, excluding shareholders having interests; and (c) appoint an independent financial advisor to provide an opinion on the connected transaction and submit such
as the opinions of the company committees, and there is no company committees have other different opinions from the opinions of the company committees. 11) Opinions of the Independent Expert : None 12
) Opinions of the Independent Expert : None 12) Financial projections in the present year : None 13) Pending material lawsults of claims : None 14) Interests or related transaction of the listed company and
-Directors, as follows: - Mr. Boonchai Chokwatana Chairman of FE - Mr. Wasin Teyateeti and Vice Chairman of FE - Mr. Khachornsakdi Vanaratseath Independent Director and Audit Committee Chairman of FE 5
International Forum of Independent Audit Regulators (IFIAR) หรือ European Commission (EC) (ข) ผู้สอบบัญชีต่างประเทศที่อยู่ภายใต้การกำกับดูแลของหน่วยงานอิสระที่ ทำหน้าที่กำกับดูแลผู้สอบบัญชีในประเทศที่ได้รับผลการ