those by the Board of Directors : -None - Please kindly be informed accordingly. Sincerely yours, Mrs. Teerada Ambhanwong Managing Director Chief Executive Director
. Opinions by the Audit Committee and/or Director significantly different from those by the Board of Directors : -None - Please kindly be informed accordingly. Sincerely yours, Mrs. Teerada Ambhanwong Managing
without approval from the shareholders. Please kindly be informed accordingly. Sincerely yours, Mrs. Teerada Ambhanwong Managing Director Chief Executive Officer
Executive Officer and Managing Director Translation
, Teerada Ambhanwong Mrs. Teerada Ambhanwong Managing Director Chief Executive Officer
Directors which is different from the Board of Directors’ Opinion : NIL Please kindly be informed accordingly. Sincerely yours, Mrs. Teerada Ambhanwong Managing Director Chief Executive Officer
No. 2/2019 held on February 25, 2019 authorized the Acting Managing Director and/or Executive Committee to proceed and complete the sales of ordinary shares and claim payment of the company’s loans
year. Please be informed accordingly. Sincerely Yours, ( Mr. Nipon Leelasithorn ) Chairman of the Executive Director, and Managing Director
line as net profit. Please be informed accordingly. Sincerely Yours, ( Mr. Nipon Leelasithorn ) Chairman of the Executive Director, and Managing Director
previous year. Please be informed accordingly. Sincerely Yours, ( Mr. Nipon Leelasithorn ) Chairman of the Executive Director, and Managing Director