Directors No. 8/2017. 8. Opinion of the Audit Committee and/or the Directors which is different from the opinion of the Board of Directors After consideration, the Audit Committee’s opinion is not different

/ or Company’s Directors which is different from the opinion of the Board of Directors as the item of 6 above The Audit Committee, after due consideration, had the opinions which were in line with those

Transaction The Board of Directors has considered and viewed that the transaction is reasonable and most beneficial to the Company and its shareholders. 9. Opinion of the Audit Committee and/or the Directors

TUNGCHARU 35,500,000 1.28 9. นาย KACHONSAK DILOKKANLAYAKUL 30,400,000 1.10 10. น.ส. อำพร ศรีโพธิ์ทอง 30,227,000 1.09 Management Position 1. Mr. CHARLIE JANGVIJIKUL CHAIRMAN OF THE BOARD / INDEPENDENT DIRECTOR

informed accordingly. Yours faithfully, Suthikiati Chirathivat (Mr. Suthikiati Chirathivat) Chairman of the Board of Directors and Chairman of the Executive Committee

6.5 million baht, as a result of ongoing cost control. Please kindly be informed accordingly. Yours faithfully, (Mr. Suthikiati Chirathivat) Chairman of the Board of Directors and Chairman of the

, decreased 10.1 percent or 5.8 million baht, as a result of ongoing cost control. Please kindly be informed accordingly. Yours faithfully, (Mr. Suthikiati Chirathivat) Chairman of the Board of Directors and

million baht or 30.9 percent. Please kindly be informed accordingly. Yours faithfully, Suthikiati Chirathivat (Mr. Suthikiati Chirathivat) Chairman of the Board of Directors and Chairman of the Executive

supporting employees’ retirement well-being and creating adequate income for the documented workforce after retirement. The SEC Board Meeting No. 9/2563 passed a resolution on 4 June 2020, approving in

the best interest of the company. Even though the VTE Board of Directors approved the revision of the terms and conditions under the contract following the Audit Committee?s additional opinion and