Audit Oversight Board (AOB) จัดตั้งขึ้นโดยองค์กรกำกับดูแลตลาดทุนของมาเลเซีย เป็นเจ้าภาพในการจัดการประชุม โดยมีผู้แทนองค์กรกำกับดูแลการสอบบัญชี และผู้สอบบัญชีจากสำนักงานสอบบัญชีชั้นนำในระดับภูมิภาคและระดับ

payment capacity, and therefore FVC may be exposed to the risk of not receiving payment of the share consideration.Nevertheless, the Board of Directors and the Audit Committee of FVC remain of the view

) 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

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

planned, the conglomerate enable to derive income from good prospects business. 12. Opinion of the Audit Committee and/or opinion of the director which is different from the opinion of the Board under

lower than this transaction price. 1.10 Opinions of the Audit Committee and/or directors which are different from the opinions of the Board of Directors None 2. Disapproval on the extension of the Due

directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal

join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of business due to all transactions are

. 12. Opinion of the Audit Committee and/or the Company’s Directors which Differ from the Board of Directors’ Opinion as per Item 11. The Audit Committee and other directors of the Company do not have

Audit Committee and/or directors which are different from the opinions of the Board of Directors (Translation) - None - Please be informed accordingly. Sincerely yours, - Signed - (Mr. Sarath