Thailand (the “Stock Exchange”), and to distribute a letter informing the shareholders of the Transaction within a period of 2 1 days from the date on which the Transaction is disclosed to the Stock Exchange
year 2018 for a total remuneration of Baht 3,940,000. In the event auditors are unable to perform their duties, Ernst & Young Office Limited is authorized to assign another of its auditors to perform the
form of legal reserve and dividend payment as follows: - No appropriation to legal reserve as the company’s legal reserve has already reached 10% of the registered capital. - To allocate the profit for
established under which the parent company shall allocate liquid and low-risk assets to secure its performance of such commitment (explicit guarantee); (3) being able to show its capability to operate as a
advertisements and videos; to rent out audio recording rooms, sound works and music production studios and equipment; and to edit, design, create, produce and distribute CDs, movies, television programs, books
, produce and distribute CDs, movies, television programs, books, newspaper and magazines 31 To carry on the business of design and production of multimedia, presentation, electronic media and internet for
companies are able to set a priority of works and allocate its resources for business continuity management effectively. At least, companies should conduct a risk assessment and business impacts analysis once
emergency incident, as well as analyse a business impact and assess damages from major operational disruptions, so that companies are able to set a priority of works and allocate its resources for business
construction cost of Wattanapat Samui Hospital based on the project of Wattanapat Ao-Nang hospital. Since the Samui is an island, therefore, the Company will allocate more budget on general expenses. For land