Business Operations in relation to Shareholders’ Meetings. 2 A person designated by the Board of Directors to proceed the registration of the amendments to the Articles of Association with the Department of
provider and human resources management for all companies in PTT’s Group. - Sarn Palung Social Enterprise Co., Ltd. (SPSE), a company established to support the execution of social enterprises of PTT and the
-up shares. SUTG is engaging in the business of a construction contractor, provision of service regarding the operation and maintenance, and a consultancy services regarding waste management engineering
and banks. TBSP also provides other services including data printing, enveloping and mailing service, one-stop services relating to data management, forms, stationeries and equipment, document storage
financial institutions and banks. TBSP also provides other services including data printing, enveloping and mailing service, one-stop services relating to data management, forms, stationeries and equipment
provides other services including data printing, enveloping and mailing service, one-stop services relating to data management, forms, stationeries and equipment, document storage and destruction services
to register the trademark(s) used for its business operations to the Department of Intellectual Property, the Ministry of Commerce and deliver evidence of registration to the Company within 24 month
person’s remuneration, as well as to attend a non-management meeting with an auditor at least once a year; (5) To review the Connected Transactions, or the transactions that may lead to conflicts of
Leader of the National Council for Peace and Order No. 21/2560 (2017) Re: Amendment of Laws to Facilitate Business Operations in relation to Shareholders’ Meetings. 2 A person designated by the Board of
ป้องกันและปราบปราบการฟอกเงิน (anti-money laundering) ด้านการปฏิบัติตามกฎเกณฑ์ที่เกี่ยวข้อง (legal and compliance risk) เป็นต้น) และกำหนดกระบวนการจัดการความเสี่ยง (risk management) และการติดตามความเสี่ยง