The Audit Committee and/or Director significantly different from those by The Board of Directors : - None - The company hereby reports to the SET accordingly. Faithfully yours, Boondee Amnuayskul (Mr
nor significantly different from the average values of the land assessed by an independent appraiser approved by the SEC. An appraiser is Ultima Appraisal Company Limited, who made an assessment on 3
) Criteria for Valuation of Transaction The company offered for sale by the price neither lower than nor significantly different from the average values of the land assessed by an independent appraiser
land because the company can sell at good and suitable price. 8. Opinion of the company$s audit committee and for director while are different from the opinion of the board of director (No) Yours
to the shareholders. 11. Opinion of the Board of Directors / Audit Committee Different from Opinion of the Board of Directors According to Clause 11. -None-
performance that leads to value-added contribution to the shareholders. 11. Opinion of the Board of Directors / Audit Committee Different from Opinion of the Board of Directors According to Clause 11. -None-
. Opinion of Audit Committee and/or the Company’s Directors which is different from the Board of Directors’ Opinion : NIL Please kindly be informed accordingly. Sincerely yours, Mrs. Teerada Ambhanwong
Directors of the Company, and none of the Director had the different opinion or abstention. Please be information accordingly, Yours Sincerely Mr. Chavalit Taratikundech Company Secretary
none of the Director had the different opinion or abstention. Please be information accordingly, Yours Sincerely Mr. Chavalit Taratikundech Company Secretary
performance for business growth in the future. Opinion of the Board of Director: The Board of Director’s opinion is not different from the Audit Committee’s opinion