persons have conflict of interests to an outside person. 4.2 Executives of the company resign as executives of the company in which such persons have conflict of interests. Ways to resolve conflict of
shareholder meetings for acknowledgement. In any case, if the shareholder meetings resolve by a majority vote to accept such proposed matter, the board must include the matter in the agenda of the next
survey of route at Kanchanaburi. The Company orders this company to repay the debts by installments according to its business’s net cash flow. Ruean Rapee Co., Ltd. Mrs.Sutasanee Karnasuta and Mrs.Sutheera
price appraised by the independent appraisal. 6) Expected Benefits of the Transaction The Company is in need of working capital for its business operation and liquidity supplement, including to resolve
from the loss in the business of personal loan, mobile phone, and hire purchase. The Company was therefore aware of the problem and decided to resolve so that the future performance returned to normal as
following operation plans for Q2- Q4 to resolve such problems. 1. Focusing on the customer who has high-income, the company has been launching this plan since Q1/2018 and there is an increase of the size of
technical panel to provide consultations and resolve Accounting and Auditing issues? If yes, please describe the composition of the panel. 3 Has the firm established policies and procedures for dealing with
added and decreased flights, and suspended the underperformed route as follows; New Routes Bangkok-Cam Ranh 4 flights per week (January 2019) Chiang Mai-Krabi (one way) 3 flights per week (March 2019