already complied. As for listed firms’ monitoring of their financial reports, particularly those connected transactions of significant size, relevant parties, i.e., the company’s management, internal
การปฏิบัติงานสอบบัญชี (“engagement performance”) อยู่ในเกณฑ์ดีถึงดีมาก (ไม่เกินความเสี่ยงระดับ 2) และ (3) มีผลคะแนนในหัวข้อการติดตามผล (“monitoring”) อยู่ในเกณฑ์ดีถึงดีมาก (ไม่
of Directors : Agreed to approve the Company to sell shares of Myanmar SPA-Today-Far East Company Limited , from connected person as proposed , for the total number of 150 shares, at the price per
business, which is not directly related to AEONTS is main business and be proposed to the Board of Directors for further approval. - For the management fee, the Audit Committee has considered and resolved
shareholder structure will be changed as follow; Shareholders Current Proposed Capital Injection After Injection No. of Shares Amount (IDR million) % No. of Shares Amount (IDR million) % No. of Shares Amount
Tantianunanont Audit Committee Independent Director (12) Opinion by the Board of Directors : Agreed to approve the Company to sell common shares of American Food Company Limited to connected person as proposed
the Company’s joint venture affiliated company XYZprinting Inc. in consider to expand its operation. Details are as follow; Joint ventured affiliate company XYZprinting Inc. Proposed Capital Injection
detailed in Part 1; (2) review, monitoring, and examination of computer systems relating to clearing and settlement services with respect to derivatives, as detailed in Part 2; (3) reporting on material
sustainability management as the Company deems appropriate. The policy and guidelines may be disclosed in full via the Company’s website to give investors an understanding and a guideline for further monitoring