contribute the Company‘s further benefit. Opinions by the Audit Committee and/or Director significantly different from those by the Board of Directors : -None- Please be informed accordingly Yours sincerely
. Plew Trivisvavet is the Deputy Chairman of the Board of Directors and Chairman of the Executive Board of the Company and is concurrently a director and Chairman of the Executive Committee of CKP. 4) Mrs
connected transaction. 9. Opinion of the Audit Committee and/or of Directors of the Directors which is different from the opinions of the Board of Directors in Clause 8. - None - Enclosure 2. Information
Committee and/or of Directors of the Directors which is different from the opinions of the Board of Directors in Clause 8. - None - Enclosure 2. Information Memorandum regarding the Connected Transaction on
: The President The Stock Exchange of Thailand The Extraordinary Board of Directors’ meeting of Bangkok Airways Public Company Limited, (“Company” or “BA”) No. 1/2019 held on March 19, 2019 and the Board
Company’s revenue in the future. 11. Opinion of the Audit Committee and/or Directors of the Company, which Differ from the Opinion of the Board of Directors as per Clause 10 The Audit Committee did not have
) Please kindly be informed accordingly. Yours faithfully, Suthikiati Chirathivat (Mr. Suthikiati Chirathivat) Chairman of the Board of Directors and Chairman of the Executive Committee 1/11 Information
Market Supervisory Board No. ThorJor. And announcing the marketing committee The Stock Exchange of Thailand Re: Disclosure of Information and Actions Of the listed companies in the connected transaction
Audit Oversight Board (AOB) จัดตั้งขึ้นโดยองค์กรกำกับดูแลตลาดทุนของมาเลเซีย เป็นเจ้าภาพในการจัดการประชุม โดยมีผู้แทนองค์กรกำกับดูแลการสอบบัญชี และผู้สอบบัญชีจากสำนักงานสอบบัญชีชั้นนำในระดับภูมิภาคและระดับ
Million. 9) Opinions of the Audit Committee and/or the Directors of the Company having differing opinions from the Board of Directors of the Company. The Audit Committee has the opinion in correspondence