Director had the different opinion or abstention. Please be informed accordingly. Yours Sincerely, Mr.Chavalit Taratikundech Company secretary
different opinion or abstention. Please be informed accordingly. Yours Sincerely, Mr.Chavalit Taratikundech Company secretary
different opinion or abstention. Please be informed accordingly. Yours sincerely, -Likhit Luesakulkitpaisal- Chief Executive Officer
approve the Company’s Financial Statements for the year 2018 ended 31 December 2018. 2. It is appropriate to propose to the AGM to approve the abstention from the distribution of dividends from the
or abstention. Please be informed accordingly. Sincerely yours, Mr.Chavalit Taratikundech Company Secretary
different opinion or abstention. Yours Sincerely, Chavalit Taratikundech (Mr.Chavalit Taratikundech) Company Secretary
the Company. The Audit Committee has the opinion in correspondence with the opinion of the Board of Directors of the Company, and none of the Director had the different opinion or abstention. Please be