derivatives business operator, including a person who is authorized by the Board of Directors to be a member of a committee who performs the duty in management relating to derivatives business, such as risk

provides services for other persons or for the benefit of the derivatives business operator, including a person who is authorized by the Board of Directors to be a member of a committee who performs the duty

circumstances. Such transactions would be carried out without any exercise of undue influence due to such status as director, management member, or related persons, with such transactions duly reported to The

is different from the Board of Directors No Audit Committee member or director has an opinion that differs from or conflicts with the opinion of the Board of Directors as specified in Article 8. The

7UP on a long-term basis. 9. Opinion of the Audit Committee and/or Director which is different from the Board of Directors No Audit Committee member or director has an opinion that differs from or

sustainable value for shareholders of 7UP on a long-term basis. 9. Opinion of the Audit Committee and/or Director which is different from the Board of Directors No Audit Committee member or director has an

Opinion of the Audit Committee and/or Director which is different from the Board of Directors No Audit Committee member or director has an opinion that differs from or conflicts with the opinion of the

have the same opinions as specified in the Board of Directors’ resolution above (unanimity) and no audit committee member has an opinion different from such Board’s resolution. The Board of Directors

อกําหนดเก่ียวกับ full member network firm อยางไรก็ดี ผูสอบบัญชีตางประเทศดังกลาวตองอยูภายใตหนวยงาน กํากับดูแลผูสอบบัญชีที่ไมมีเหตุอันควรสงสัยวา หนวยงานที่กํากับดูแลผูสอบบัญชีดังกลาวจะไม

the same opinions as specified in the above Board of Directors’resolution (unanimous) and no audit committee member has different opinion from such Board’s resolution. The Board of Directors certifies