report and disclose information to The Stock Exchange of Thailand. 9. Comment of the Company Directors: - The Committee considered and agree that such the transaction is sold at a reasonable price and it
guideline Comment/question From company The SEC Office’s comment Backup and IT Contingency Plan. Preparing readiness in emergency case o There must have a detail of device that using in emergency case o the
Intertrade Co., Ltd. Since it will generate benefits and investment return to the company and shareholders. The pricing criteria is appropriate base on value of the investment. 7. Comment of Audit Committee
. Absolutely, after clearing debt completely, the Company will obtain another security, the land of K.C. Green Cannel. 8. Comment or opinion of the Board of Director The Board of Director had considered with
. Comment or opinion of the Board of Director The Board of Director had considered with high carefulness, the Transaction will have more advantage to the Company than disadvantage comparing to the present
Jor. 21/2551 Section 89/1. Topic is the rule to make the parties listed in concern specify for the company who made the parties listed must be setting the financial assistance to show the comment to
. Mrs.Duangsamorn Haotawanich 2. Pol.Maj.Gen.Vatin Comsongsri did not participate in the agenda. 11.The approval of the Audit Committee or Directors of different comment from Board of Directors as item no.9. None
50 Mr. Surakiat Thienthong 2,500 25 Mr. Vich Waitoonkiat 2,500 25 Remark A par value is Baht 100 per share Relationship : None 3. General Characteristic of the Transaction 3.1 The Subscription of Newly
or overview comment received by the audit committee from its performance of duties in accordance with the charter, and 6.8 other transactions which, according to the audit committee's opinion, should
rule to make the parties listed in concern specify for the company who made the parties listed must be setting the financial assistance to show the comment to shareholder in the case that have to