that the transaction is reasonable and be proposed to the Board of Directors for further approval. Opinion of the Board of Director: The Board of Directors has considered the transaction and has opinion
transaction at the same place as the machinery location. In Bangpoo Industrial Estate is a convenient for transportation, the rental fee is at reasonable level that is in line with the area nearby and it’s
USD/ 20,000,000 shares Mr. Masanori Kosaka*** - 0.04% 6 Opinion of the Audit Committee: The Audit Committee has considered the transactions are reasonable and be proposed to the Board of Directors for
, for the total number of 420,000 shares, at the price per share of Baht 10.11, amounting to Baht 4,246,200. The said transaction is reasonable and carefully considered based on relevant favourable price
convenient for transportation, the rental fee is at reasonable level that is in line with the area nearby and it’s possible to reduce the cost of transportation for raw materials, because this location is
). 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 taking to supporting the business
untrustworthiness; and (c) I hereby acknowledge that - 1. The SEC Office will list my name onto the Issuing Company’s Director and Executive Database only if there is no reasonable ground to suspect that I have any
transaction to the shareholders? meeting for approval because the said conditions have been included in the agreement and it is reasonable for company business operation. The opinions of audit committee and
Office will list my name onto the Issuing Company’s Director and Executive Database only if there is no reasonable ground to suspect that I have any characteristics indicating untrustworthiness; 2. Listing
amended documents Topic Summary of amendment and rational Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a