พิจารณาการจัดจำหน่ายหลักทรัพย์นั้น เห็นว่า มีลักษณะเป็นการแต่งตั้งกรรมการใน committee เพื่อพิจารณารายละเอียดเกี่ยวกับการดำเนินงานของบริษัทหลักทรัพย์ในเรื่องนั้น ๆ เป็นการเฉพาะ ไม่ได้เป็นการแต่งตั้งเข้ามา
to consider and approve the appointment of these persons below : 1. Mr. Chih Yu Liao Chairman of Audit Committee and Independent director 2. Mr. Boonyarit Ngamwongmas Audit Committee and Independent
) renew the personnel service agreement with Sutat Chudjen Co., Ltd., whereby the Board of Directors has also resolved to approve the authorization of the Executive Committee or any other person entrusted
Chokvathana Director 11 Mr. Nophorn Bhongsvej Independent Director / Chairman Of The Audit Committee 12 Mr. Surachai Danaitangtrakul Independent Director 13 Mrs. Punnee Worawuthichongsathit Independent Director
. Chih Yu Liao Chairman of Audit Committee and Independent director 2. Mr. Boonyarit Ngamwongmas Audit Committee and Independent director 3. Ms. Liang, Su – Jung Audit Committee and Independent director
Chairman of Audit Committee and Independent director 2. Mr. Boonyarit Ngamwongmas Audit Committee and Independent director 3. Ms. Liang, Su – Jung Audit Committee and Independent director the director whose
Company Limited will request more credit line from financial institution and the rest will be borrow from Wattanapat Hospital Trang Public Company Limited. 8. The opinion of the committee and audit
the appointment of the Audit Committee Members for the year ended February 28, 2018. The Audit Committee Members will consist of the following persons: (1) Mr. Noppun Muangkote (2) Mr. Dej Bulsuk (3) Dr
baht or 1.32% which more than 0.03% but less than 3.00% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee
increase or decrease of credit limit suitable for clients’ repayment ability, and updating clients’ information and reviewing each client’s credit limit at least once a year; (3) appointing a committee to