the personnel in charge who is qualified, knowledgeable and independent; (3) Reporting the results of the test, reviewing and evaluation under (1) and (2) to the board of directors or a board-appointed
knowledgeable and experienced in the relevant matters. 7. The opinion of the Company’s Audit Committee and/or directors which are different from the opinion under (6). - None-
directors) has considered and agreed that; 6.1 The remuneration is reasonable. 6.2 The transaction is in the best interest of the Company since the service provider is knowledgeable and experienced in the
who is responsible for financial statements. 2.4 The board of directors are knowledgeable for the company business and have expertise beneficial to the company or can seek advices from experts in a
execution of the agreements in order to execute such transaction as it deems appropriate, and to take arrangements necessary for and relating to such matter 4 on behalf of the Company until completion
Co., Ltd., and execute the car rental transaction for the Company’s executives with JKN Landmark Co., Ltd., whereby the Executive Committee or any other person entrusted by the Executive Committee
/2551 the Stock erning the cted to be the World ted to the managing have the shares of Please b Sincerely Mr.Chatc Managing (a) Determi scope o (b) Negotiat in relati Subscrip (c) Execute necessa the Stoc
) Execute, necessary Exchange to take an ) Take any ghest size of er than 15 pe uisition and Di account of an pany, it is req Thailand Re: Company B.E. ound the Wo t subject to th ansactions an mation and O
in the Securities Exchange. "competent officer" means a person appointed by the Minister to execute the duties in accordance with this Act and whose name is published in the Government Gazette. "Office