and regular monitoring and amending of the policy. 3. The management should determine the guideline for conducting compliance inspection as follows: (1) Communicate with the related personnel to be

inspection as follows: (1) Communicate with the related personnel to be aware of the necessity and the importance of compliance inspection including the understanding of the policy and the guideline; (2

, internal audit unit, compliance unit, risk management unit, to reflect the order of commands, support, inspection, independence and separation of duties between the Board of Directors and the management. 7.2

unit, compliance unit, risk management unit, to reflect the order of commands, support, inspection, independence and separation of duties between the Board of Directors and the management. 7.2

Financial Statement (A) Auditing Report According to the summary of Auditing Report during the past 3 years, the Auditor had unconditioned opinion on the audit. (B) Financial Information (Unit Baht 1:1000

committee of the Company The committee and auditing committee of the Company have pointed that this investing activity is reasonable and the Company can also obtain more benefit accordingly. The committee

บัญชีมีระบบการควบคมุคุณภาพงานสอบบัญชี จากรายงานการประเมินมาตรฐานดานบัญชีและการสอบบัญชี (the Reports on the Observance of Standards and Codes (ROSC) Accounting & Auditing modules, April 2008) จัดทําโดย

audited by the auditor, Miss Somjintana Pholhiranrat, DIA International Auditing Co., Ltd. who is Certified Public Accountant as SEC-approved auditor. 5. Total value of consideration and criteria for

considered by the Board of Directors as deem appropriate 7. Propose to the 2020 Annual General Meeting of Shareholders to appoint Dharmniti Auditing Company Limited to be the auditors of the Company for the

(Trustee Fee) 114.40 0.0214 คา่ธรรมเนียมนายทะเบียน (Registrar Fee) 572.00 0.1070 คา่ที6ปรึกษาการลงทนุ (Advisory Fee) - - คา่ธรรมเนียมสอบบญัชี (Auditing Fee) 21.02 0.0040 คา่ใช้จ่ายอื6น ๆ (Others) - - รวมค่า