operation; risk management; selection and monitoring of its personnel assuring that they have and maintain such qualifications that correspond to the nature of their duties and internal control measures to

operation; risk management; selection and monitoring of its personnel assuring that they have and maintain such qualifications that correspond to the nature of their duties and internal control measures to

of information which should not be disclosed between units and personnel (Chinese wall), a system for internal audit and internal control. Such policies, rules and practices shall be prepared in

conflicts of interest and leaking of information which should not be disclosed between units and personnel (Chinese wall), a system for internal audit and internal control. Such policies, rules and practices

internal control. Such policies, rules and practices shall be prepared in writing with an approval from the company’s board of directors and shall contain at least the following details: (UNOFFICIAL

ก.ล.ต. 3. ระบบการควบคุมภายใน โดยมีประเด็นที่ต้องพิจารณาอย่างน้อยใน 2 ข้อหลัก ดังต่อไปนี้ (1) ระบบการควบคุมภายในเพียงพอและมีประสิทธิภาพ (2) การควบคุมด้านการบริหารจัดการ (management control) มี check and

quality of its insurance portfolio toward a loss ratio insurance type and also perform a serious cost control. And the Company is expected to turn profit in 2019. Please be informed accordingly. Sincerely

1,024.78 659.12 365.66 55.48% Shareholders’ equity Issued and paid-up 400.00 400.00 - 0.00% Premium on paid-up capital 305.53 305.53 - 0.00% Share surplus from business combination under common control 20.64

up and improve the strategy in order to gain higher sales volume throughout the year, resulting in higher sales volume from Q2 onward. The outcome of strategy improvement and cost control made NCL

(Absolute Control) ในการ บริหารธุรกิจของโคแมส ซึ่งจะสง่ผลให้บริษัทฯ สามารถใช้ประโยชน์จากจอ LED และป้ายโฆษณาของโคแมสได้อยา่ง เต็มประสิทธิภาพ นอกจากนี ้ธุรกิจของโคแมสจะสามารถประสานและส่งเสริมกับธุรกิจของบริษัทฯ