management committee, an investment committee, or an operation supervisory committee, or advisor to such committees. (4) 3 Repealed. (4) (5) “departmental director” means any person who is responsible for the
committee, operation supervisory committee, as well as advisor to such committees. 1 Added by the Notification of the Capital Market Supervisory Board No. TorThor/Nor/Khor. 6/2553 Re: Qualifications and
) Board of Directors Chairman 60,000 - 6,250 Director - 20,000 5,000 Audit Committee Chairman 60,000 - 6,250 Member - - 5,000 Sub-Committees * Chairman - - 6,250 Member - - 5,000 Remark: *Sub-Committees
, therefore, reasonable in approving such transactions. With this, a related person did not attend in the meeting and had no voting rights about this related transaction. 7. Opinion of the Audit Committees and
lifting with Doctorwood Co., Ltd. 24 May 2019 30,000,000 0.410% as at 31 Mar. 2019 Total 94,507,360 1.272% - 4 - 7. The list of committees and related shareholders: Vanachai Group Public Company Limited (as
Veneer and Plywood Co., Ltd. 13 Nov. 2018 20,250,000 0.26% as at 30 Sep. 2018 Total 20,250,000 0.26% - 5 - 7. The list of committees and related shareholders Vanachai Group Public Company Limited (as at 12
meeting and had no voting rights about this related transaction. 8. Opinion of the Audit Committees and / or Company’s Directors which is different from the opinion of the Board of Directors - None- Please
สำนักงานสอบบัญชีใช้ระบบการวิเคราะห์ข้อมูล (data analytics) ในงานสอบบัญชี เพื่อเพิ่มประสิทธิภาพของงานสอบบัญชี การสนับสนุนให้คณะกรรมการตรวจสอบ (audit committees) มีการใช้ตัวชี้วัดคุณภาพงานสอบบัญชี (audit
consumer behavior due to the COVID-19 pandemic, and from pent up demand accumulated from May. Managing the impact of the COVID-19 The Company has formed a central committee as well as subsidiary committees
any different opinion from that of the Board of Directors as mentioned above. All three Audit Committees attended this Board of Directors’ meeting. The Company’s Board of Directors hereby certifies that