March 31, 2020 at Baht 0.51 per share, totaling Baht 191,250,000. The schedules are as follows: 1.1 The Record Date to determine the list of shareholders who have the rights to receive the interim

alternatives available. 13.4 The company provides the board of directors with the invitations to the board of directors’ meetings and documentation for the meetings which contain necessary and sufficient

, 6.5 an opinion on the transactions that may lead to conflicts of interests, 6.6 the number of the audit committee meetings, and the attendance of such meetings by each committee member, 6.7 an opinion

delivery schedules from March to April and May. Cost of Sales and Gross Profit The gross profit margin as a percentage of sales widened both Q-o-Q and Y-o-Y to 23.99% in 1Q20 following an increase in

digital assets. Therefore, the SEC, with the approval of the SEC Board at its meetings convened in December 2023 and March 2024, and the Capital Market Supervisory Board at its meeting in April 2024, deems

The SEC has been invited to become a member of ASEAN Taxonomy Board (ATB) and has been participating in the meetings as a member from July 2024 onwards. The ATB was established and endorsed at the

trading were not subject to forced selling. As a result, Wichai could remain an IFEC shareholder and exercise the voting right to select company directors at three shareholders? meetings in 2017.  Wichai's

considered insufficient by, for example, seeking a written clarification or holding meetings with independent directors or the audit committee;   Principle 5: Institutional investors should have a clear policy

Committee meetings and attendance record for each of the Audit Committee members.  Opinions or overall observations that the Audit Committee has found during the performance of its duties according to the

During the Company’s Board of Directors’ meeting regarding the related party transaction, the related persons left the meetings and did not vote on such agendas. (6) Opinion of Board of Directors regarding