made every year on June 30th. (This year, there are an increase in contractual remuneration. So, it will pay after approved by the board.) Reasonableness of entering into the transaction. The Company
Directors and Audit Committee on the reasonableness of the transaction: The Audit Committee and Board is of the opinion that the transaction of acquiring the remaining 26% equity stake in PTIP by INBV from
sales of approximately 25 million baht. Total 49 million baht. Method of Payment Payment for the actual sales within the first quarter of next year. Reasonableness of entering into the transaction. The
the mining property rights of EARTH. Besides, the reasonableness of the value assessment based on the hypothesis that the two mines could be operated within this year or next year was doubtful with a
Activity Report 61En INDEPENDENT AUDIT INSPECTION ACTIVITIES REPORT 2018 INDEPENDENT AUDIT INSPECTION ACTIVITIES REPORT 2018 Executive Summary....................................................................................02 Quality Assurance Review Panel........................................03 Activities for Enhancing Financial Reporting Quality.................................................................................................07 Summary of Audit Inspection Results A. Firm-Le...
million baht 13.47 % of Net tangible assets of company 6. Reasonableness and benefits of the transaction to the company As this commercial lease agreement expires in June 2020, the company will have to find
persons did not attend and have no right to vote in this agenda : 8. Reasonableness of transaction : 1. Reduce maintenance breakdown of air conditioners system at stator assembly room G.16AB 2. Increase
persons did not attend and have no right to vote in this agenda : 8. Reasonableness of transaction : 1. Reduce maintenance breakdown of air conditioners system at stator assembly room G.16AB 2. Increase
) Mr. Amit Lohia 5) Mr. Yashovardhan Lohia 7. Opinion of the Company's Board of Directors and Audit Committee on the reasonableness of the transaction: The Audit Committee and Board is of the opinion
relations The type and amount of transaction Whether it is a market price or a fair price Whether the conditions are in accordance with ordinary business Necessity and reasonableness / opinion of the Audit