manager’s opinions on the proposed matters and the possible impacts on the unit holders if the resolution is given. (b) deliver the said notice to the unit holders at least seven days before the meeting date

securities depository may affect the business operation or interest of members, the securities clearing house or central securities depository shall hold a hearing to receive opinions of members and submit a

Notification of Acquisition or Disposition of Assets include of the opinions of Independent Financial Advisor. 4. Details of the Purchased Assets The Company will purchase the existing shares of IGE from ES

Different from the Board of Directors’ Opinion The Audit Committee, after due consideration, had the opinions which were in line with those of the Board of Directors as stated in Section 10.

, had the opinions which were in line with those of the Board of Directors. Yours faithfully, Singha Estate Public Company Limited (Mr. Narit Cheyklin) Chief Executive Officer IM_EN_6 Jul 18_Final.pdf 6

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

different from the opinion of the Board under Clause 11 All directors of the Company have the same opinions as specified in the above Board of Directors’resolution (unanimous) and no audit committee member

recommended or necessary pre-issuance and post-issuance disclosures is provided in Appendix I for reference. 9 For Second Party Opinions and Verification on sustainability-linked bonds, see: https

the auditor. From the interview, some auditors comment that even though the audit partners are from the same audit company, they can have different opinions. Therefore, when there is an auditor rotation

solicited opinions and suggestions from the Advisory Committee on Best Practices for Company Directors, a council composing of scholars and experienced corporate directors. The Thai IOD hopes that the