had the right to vote in the Meeting. 8. Opinions of the Board of Directors on Agreement for Execution of the Connected Transaction Having considered the matter, the Board of Directors’ Meeting, in
different from the opinion of the Board under Clause 9 All Audit Committee members of the Company have the same opinions as specified in the Board of Directors’ resolution above (unanimity) and no audit
All Audit Committee members of the Company 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
consider and approve The acquisition of such assets by offering to shareholders for further approval. 11) Summary of Opinions of the Audit Committee and/or Directors of the Company, which Differ from the
by 28 August 2018. 11. Opinion of the Audit Committee and/or opinion of the director which is different from the opinion of the Board under Clause 10 All directors of the Company have the same opinions
which is different from the opinion of the Board under Clause 10 All directors of the Company shared the same opinions which are in line with the Board of Directors’ resolution above (unanimity) and no
, Certified Public Accountant No. 6582, Wattana Auditor Office, with unqualified opinions. Please find below a summary: บริษัท ดีโอดี ไบโอเทค จ ำกัด (มหำชน) 111 หมู่ท่ี 2 ต ำบลท่ำจนี อ ำเภอเมืองสมุทรสำคร
unqualified opinions. Please find below a summary: Income Statements (Unit: Million Baht) 2017 2016 2015 Revenue from sales 116.01 107.50 128.37 Other income* 9.81 3.43 0.62 Total revenues 125.83 110.94 128.99
, directors, officers or employees or any of the Banks (and their shareholders, directors, officers or employees) or any other person as to the accuracy, completeness or fairness of the information or opinions