Audit Committee and/or Directors of the Company that different from the Board of Directors opinion; The Company convened Audit Committee’s Meeting No.1/2020 on 25 February 2020 in order to consider such
for such property to the shareholders meeting for their consideration in accordance with the relevant laws and regulation. 9. Opinion of the Audit Committee and/or Director of the Company that different
Company Directors which is different from the Board of Directors - None - Please be informed accordingly. Yours sincerely (Mr. Chaisith Viriyamettakul) Managing Director
and/or directors of the Company which are different from those of the Board of Directors 3 members of the Audit Committee and directors have no opinions which are different from those of the Board of
will be received from U-Tapao International Aviation Company Limited throughout the 50 years period. 12. The opinions of the audit committee and/or directors of the company that are different from the
. Opinions of the Audit Committee and/or directors of the Company which are different from those of the Board of Directors under Clause 8 None.
the company’s strategy. 10. Opinion of the Audit Committee and/or directors of the company which are different from those of the Board of Directors - None - The Company is confirmed that all the
Audit Committee and/or directors of the company which are different from those of the Board of Directors - None - The Company is confirmed that all the information in this papers are correct complete and
tourists both Thai and foreigners in the selected location which in accordance with the company’s strategy. 10. Opinion of the Audit Committee and/or directors of the company which are different from those
Audit Committee and/or the Director of the Company which is different from the opinion of the Board of Directors in Clause 9 None. 11. Interests or connected transactions between the Company and directors