การเปิดเผยขั้นตอนและวิธีการดำเนินการดังกล่าวเป็นการทั่วไป รวมทั้งทดสอบร่วมกับสมาชิกและผู้ที่เกี่ยวข้อง และทบทวนขั้นตอนและวิธีดำเนินการกรณีสมาชิกผิดนัด (default procedure) อย่างน้อยปีละ 1 ครั้ง
a procedure for seeking an approval from the board of directors of the intermediary or the committee assigned by the board of directors thereof before proceeding with such subcontracting. (5
approval from the SEC office under Clause 12; (b) there shall be a procedure for seeking an approval from the board of directors of the intermediary or the committee assigned by the board of directors
Board of Directors’ meeting held each quarter. Measure or procedure on approval of inter-transactions For such inter-transactions considered significant, the company followed its policy in proposing such
a secured log-on procedure; (c) establish password management systems to ensure security of passwords; (d) tightly restrict and control the use of utility programs and limit access to program source
system administrators to information and application system functions in accordance with the defined access rights; (b) control access to information systems and applications by a secured log-on procedure
, and the names of competitors (only in the case of duopoly or oligopoly), etc. (3) Procurement of products or services Describe an overall procedure for procuring products for sale during the preceding
case of duopoly or oligopoly), etc. - 8 - SEC Classification : ใชภ้ายใน (Internal) (3) Procurement of products or services Describe an overall procedure for procuring products for sale during the
Meeting of the Shareholders of the Company No. 1/2017 which will be held on August 10, 2017. The Transaction is expected to be completed within Q1/2018 by issuance of new CCPH ordinary shares for the share