ดำรงตำแหน่งใน committee นั้น ตาม ม. 103 กับ ม. 104 มีความแตกต่างกัน กล่าวคือ (1) ตาม ม. 103 และประกาศ ทลธ. 8/2557 กำหนดให้ committee ตามที่ระบุ ถือเป็นบุคคลผู้มี
medical services during high season. 9. The opinion of the Board of Directors and/or Audit Committee, which is different from No.8 - None – Please be informed accordingly, Yours Sincerely Wattanapat
budget from cash flow in our business process and those Loan from Financial institution. 9. Opinion of the Board of Directors and Audit committee All directors and Audit committee is totally agree that
/ or directors of the Company. Different from the opinion of The Board of Directors. The Audit Committee has agreed with the Board of Directors. Information Memorandum on Acquisition of Assets of
customers' digital assets in digital wallets http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 3/2023 Dated 21/06/2023 assets in accordance with the notification of the SEC for
recession due to the COVID-19 pandemic. Economic activity was crippled almost across the board in light of lockdown measures implemented in several countries to contain the viral transmission. Financial
) Board of Directors Chairman 60,000 - 6,250 Director - 20,000 5,000 Audit Committee Chairman 60,000 - 6,250 Member - - 5,000 Sub-Committees * Chairman - - 6,250 Member - - 5,000 Remark: *Sub-Committees
cast votes in relevant agenda at the Board of Directors' Meeting. Mr. Chayanin Debhakam, D.B.A., is a director, the Chairman of the Executive Committee, the Chairman of the Nomination and Remuneration
Audit Committee and/or the Company's directors that is different from the opinion of the Board of Directors - None -