subsidiaries and the shareholders. Therefore, there is an approval without any other objection. 10) Different opinions of the audit committees and/or the company directors from the company committees’ opinion
different from the Board of Directors’ opinion After consideration, The Audit Committee have the opinions in line with the Board of Directors. Information Memorandum of Unimit Engineering Company Limited in
and/or Director significantly different from those by The Board of Directors : -None – 2. Approval to sell shares of SPA-Today-Far East (Thailand) Company Limited (Associate) to connected person
debt problem of the Company. 9) Opinions of the Audit Committee and/or directors of the Company which are different from that of the Board of Directors There is no opinion of Audit Committee or directors
Committee and/or director significantly different from those by the Board of Directors : -None – 4 2. Approval of selling common shares of Saha Pathana Inter-Holding Public Company Limited to connected person
the capital assessment in order to register the rights and legal transaction determined by the Treasury for calculating property tax, registered fee and stamp tax but for real there are different status
planned, the conglomerate enable to derive income from good prospects business. 12. Opinion of the Audit Committee and/or opinion of the director which is different from the opinion of the Board under
disseminating the information relating to REIT for investors to have sufficient time to consider such information before making an investment decision. The information contained herein does not different from the
education, product innovation and appropriate channels for different target groups. On the same token, businesses should make proper preparations and have a clear understanding of the roles and
, finance, investor relations). If the organization has different business units, include representatives from each 2.1 2.2 3. Integrate climate change into the governance structure. Refer to the Series 1