building lease from JKN Landmark Co., Ltd. for a term of 3 years from June 1, 2018 – May 31, 2021, which may be extended for 3 years each, whereby the Executive Committee or any other person entrusted by the
Committee or any other person entrusted by the Executive Committee to set out details, revise or take any arrangements necessary for and in connection with such matter on behalf of the Company until
business continuity plan (Business Continuity Plan: BCP) which is consistent with the policy stipulated in (1) approved by senior management and board of directors or working group that is assigned in
Cement Public Company Limited (SCCC). Khumsup, who at the time was a former executive of SUPER, had an access to the material information by virtue of being assigned by SUPER to contact and coordinate with
Companies Association, and Capital Market Academy Alumni Association, with an objective to restore a total of 75 schools affected by last year?s flood disaster. The SEC was assigned to restore three schools
joined and assigned their executives and representatives to attend financial literacy training courses. The trainees then become the trainers working on knowledge transfer, activities or clinic within
audit fee Agenda 7 To consider and approve the entering into assets disposal transaction between the Company and investors and/ or connected person and approve person(s) assigned by the Board of Directors
Co., Ltd., and execute the car rental transaction for the Company’s executives with JKN Landmark Co., Ltd., whereby the Executive Committee or any other person entrusted by the Executive Committee