) processes and procedures shall be established in line with the policy on the governance of information technology; (3) policy on the governance of information technology shall be reviewed at least once a year

2017 PERFORMANCE ANALYSIS (YoY) In 3Q 2017, the Company once again achieved an outstanding top and bottom line performance compared to the same quarter last year supported by; 1) The consolidation of

during the 2nd quarter (the situation unravels in June) led to the decrease in production of Nopawong factory Once the company enter the appropriate production level (Optimum level) with the installation

Related Party Transaction Rules in a category of lease of immovable property of not exceeding three years with general commercial conditions. In addition, once the one year period under this sub-lease

the auditor without the presence of the management at least once a year. - Review the connecting transactions or transactions that may have conflicts of interest to ensure that they are accurate

paragraph at least once every two years except the case where securities company does not continuously provide service during the period of two years, investor’s information shall be revised prior to

being closed out and the responsibility for any loss that may arise. When an investor has a futures position, the derivatives broker will mark to market the futures position of investor at least once at

least once at the end of each business day in order to realize the profit or loss from derivatives position everyday. If mark to market went against investor position, the initial margin will decreases by

broker will mark to market the futures position of investor at least once at the end of each business day in order to realize the profit or loss from derivatives position everyday. If mark to market went

bonus may be paid once a year. 4. Name of the related connected persons, position and share holding of the connected persons in the Company. Ms. Suchada Sodthibhapkul is an Authorized Director of the