followings: - Operational risk associated with the Company or its group of companies. Identify and clarify what the management views as material risks on the business, operation, financial position, operating
may exclude the certification of correct and complete opinion given by the Shariah advisor; (c) the selection of legal advisor and Shariah advisor to give opinions on the issuance of sukuk has
Tantiwattanawijit, left the meeting and ineligible to vote. (7) Opinions by the Company’s Board of Directors The Board of Directors’ meeting No.5/2018 on December 12, 2018, considered that this transaction is charged
Transactions and disclosure to the Stock Exchange of Thailand 6. Connected person 1 person of co-director, Mr. Sanan Eksangkul 7. Source of fund Company’s working capital 8. Opinions of the Audit Committee
auditors were unable to express opinions due to limitation on scope of audit imposed by the companies? managements. AIE and AI must submit to the SEC and publicly disclose the rectified and audited 2014
considered such report.Previously, the SEC had notified AIE and AI to rectify their 2014 financial statements as the auditors were unable to express opinions due to limitation on scope of audit imposed by the
the purpose of listening to stakeholders’ opinions on 7 October 2019.
further opinions from another financial advisor to supplement the clarification of the reasonable assumptions and the review on the fair value of the investment. PACE thus requested a deadline extension to
unitholders or may cause the unitholders to lose benefits that they are entitled to. Moreover, The persons performing the duty must give opinions relating to seeking a unitholders’ resolution to provide the