) Mr. Peerayot Rujitess 4) Mr. Thaitawat Indratula 5) Mr. Jiruss Rianchaiwanich 6) Mr. Santi Chaowanantakul Business type Main business in Power transmission system which consisted of Substation
maintain the Net Debt to Equity Ratio of 3.25:1 according to the consolidated financial statements ending 30 June 2024; Agenda item 2: Cancellation of the bond issuer’s duty to maintain the
their audit work as a signing partner; and (4) allow capital market auditors who are unable to maintain their qualifications as a leader or a partner of an audit firm or an equivalent position to
exchange rates and capital inflows should be closely monitored. Going forward, risks to financial system stability need to be more closely monitored and managed appropriately through the combination of
Thai economy growth outlook in 2019, from 3.8% to 3.3%, whereas maintain the policy rate at 1.75% to balance the economic growth momentum and the stability of the financial system. The performance of
reasons and the necessity to maintain or appoint such person as an independent director as well as the opinion of the board of directors that such person’s holding of the independent director position does
its subsidiaries companies: Company Business Relationship with AEONTS AEON Credit Service Systems (Philippines) Inc. (“AEON Systems”) System Development - AEON System is 90% owned by AFS - AEON System
ที่ กบร No. Kor Bor Ror. 012/2019 October 22, 2019 President The Stock Exchange of Thailand Re : Increasing budget for hiring connected party for sales management and system development Ref
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