resolutions on the important agenda of the Board of Directors Meeting of the Company No. 5/2017, held on 7 November 2017, as follows: 1. Resolved for approval of the submission to the Shareholders’ meeting for
Audit Committee and/or the Directors that Differs from the Opinion of the Board of Directors -None- WRLE016 bdm 5-60 related (eng).pdf (p.1-2) IM 1 - ENG.pdf (p.3-6)
flow of the Company in a timely manner. 11. Opinion of the Audit Committee and/or opinion of the director which is different from the opinion of the Board under Clause 10 All directors of the Company
, Siam True The Audit Committee has been audited by the Audit Committee and has been considered by the Board of Directors. The Company has prepared a discussion and analysis of the financial statements for
Defense, namely the Board of Directors, the Audit Committee, and the Auditor. These three parties play the primary roles of overseeing and promoting good corporate governance of listed companies for the
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
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