reference to the Board of Directors Meeting No 6/2018 of Quality Houses Public Company Limited (“the Company”) held on September 25, 2018 at 2:00 p.m. at the meeting room of 7th Floor Q.House Lumpini Building
Exchange of Thailand With reference to the Board of Directors Meeting No.2/2018 of Quality Houses Public Company Limited (“the Company”) held on March 30, 2018 at 02:00 p.m. at the meeting room of 7th Floor
. Audit Committee’s………………. 9. Audit Committee's Opinion - Regarding to the above connected transaction, Audit Committee has agreed that it is reasonable to assign MTC to manage this amount of money as they
August 3, 2018 8.1 Mr. Suphadej Poonpipat 8.2 Mr.Suvait Theeravachirakul 8.3 Mr.Kasemsuk Chongmankhong 3 / 3 9. The Board of Directors’ opinions and the Audit Committee’s opinions Board of Directors and
Board of Directors and The Audit Committee’s Opinion Considering the reasons and necessity, the Board of Directors and the Audit Committee agreed that entering into this transaction is proper and
. The selling of these land titles is a part of the direction to resolve the grounds of possible delisting. Board of Directors and Auditing Committee’s opinion: Considering the current economic condition
shares sold would reduce the Company’s capital use relating to MDF board and Particleboard in case of considering investing in the business of Wood-Based Panel manufacturing and distributing with Planet in
transaction to SET. 9. Opinion of Audit Committee and/or directors of the Company different from Board of Directors and Audit Committee’s Opinion None 2. Related party transaction between the Company and Jungle
meeting and the Board of Directors’ meeting held on June 17, 2020 as disclosed through the SET and on August 11, 2020, the Audit Committee’s meeting and the Board of Directors’ meeting approved to continue
meeting and the Board of Directors’ meeting held on 17 June 2020 as disclosed through the SET and on 11 August 2020, the Audit Committee’s meeting and the Board of Directors’ meeting approved to continue