The Board of Directors considered. Agreed that the Company's disclosure requirements do not adequately adhere to the laws and regulations of the Stock Exchange of Thailand. And believes that the financial statements are complete and consistent with the information the Committee received. The financial statements are prepared in accordance with International Accounting Standard No. 34, Consolidated Financial Statements, in essence, therefore, the financial statements. For the nine months ended March 31, 2557 which have been reviewed by the auditors of the Company. Is already Proposed to the Board of Directors. To consider and approve the following
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