shareholders None 7. Opinion of the Audit Committee: The audit committee had considered and agreed to approve the Company to enter into the subordinated loan agreement with ASB Cambodia at the interest rate
Notifications which shall be approved by Audit Committee and Board of Director as well as disclose to the Stock Exchange of Thailand. Related company name Paid Up Capital No. of shares Name of connected persons
% which more than 0.03% of the Company NTA but less than 3% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee
Committee The Audit Committee has no other opinion other than that of the Board of Directors. The Company hereby certifies that this Information Memorandum is true and correct in all respects. Yours
reasonable and is for the benefit of the Company and its shareholders. 9. Opinion of the Audit Committee The Audit Committee has no other opinion other than that of the Board of Directors. The Company hereby
with the conflict of interest as aforementioned), had been considered and viewed that this connected transaction is reasonable. 9. Opinion of the Audit Committee The Audit Committee has no different
Chokwatana Chairman Chairman Mr.Wasin Teyateeti Vice Chairman Audit Committee Mrs.Chailada Tantivejakul Vice President Director Mr.Khachornsakdi Vanaratseath Audit Committee Chairman Audit Committee Mr.Vichit
) Board of Directors Chairman 60,000 - 6,250 Director - 20,000 5,000 Audit Committee Chairman 60,000 - 6,250 Member - - 5,000 Sub-Committees * Chairman - - 6,250 Member - - 5,000 Remark: *Sub-Committees
Company Limited will request more credit line from financial institution and the rest will be borrow from Wattanapat Hospital Trang Public Company Limited. 8. The opinion of the committee and audit
member of a committee which performs 1 Added by the Notification of the Capital Market Supervisory Board No. TorThor/Nor/Khor. 5/2553 Re: Qualifications and Other Prohibited Characteristics of Directors