best benefit to the group of companies and the rental and service fees are also fair and reasonable. 1.7 Directors who abstained from vote in the Board of Directors’ Meeting The directors who are
efficiency of assets utilization and also increase cash flow to the Company. 8. Directors who abstained from vote in the Board of Directors’ Meeting The directors who are representatives from ThaiBev abstained
the Company and its subsidiaries. 3.7 Directors who abstained from vote in the Board of Directors’ Meeting The directors who are representatives from ThaiBev abstained from voting on this agenda as
funding sources required for successful operation of OW’s gold mining business, as well as individual opinions from each CIG director who voted to approve or abstained from voting on these matters.Such
of voting procedures and to facilitate the independent judgement of other directors, those mentioned directors abstained from voting in this matter and temporarily left the Meeting during voting
; therefore, in order to ensure the transparency of voting procedures and to facilitate the independent judgement of other directors, those mentioned directors abstained from voting in this matter and
directors; therefore, in order to ensure the transparency of voting procedures and to facilitate the independent judgment of other directors, those mentioned directors abstained from voting in this matter and
connected directors; therefore, in order to ensure the transparency of voting procedures and to facilitate the independent judgment of other directors, those mentioned directors abstained from voting in this
procedures and to facilitate the independent judgment of other directors, those mentioned directors abstained from voting in this matter and temporarily left the Meeting during voting session. No. GJS/ELCID-14