directors or the audit committee, or consulting with other institutional investors before exercising the voting right), (6) collaborating with other investors and stakeholders, and (7) disclosing investment
Limited will be hold a wholly-owned shares of registered Wattanapat Samui Hospital Company Limited Committee: 1. Mrs.Amara Leelawat 2. Mr.Chane Laosonthorn 3. Mr.Somchai Chansawang The new Wattnapat Samui
wholly-owned shares of registered Wattanapat Samui Hospital Company Limited Committee: 1. Mrs.Amara Leelawat 2. Mr.Chane Laosonthorn 3. Mr.Somchai Chansawang The new Wattnapat Samui Hospital project will
member of a committee which performs 1 Added by the Notification of the Capital Market Supervisory Board No. TorThor/Nor/Khor. 5/2553 Re: Qualifications and Other Prohibited Characteristics of Directors
name ] filed on Position in the Company Director [ ] President [ ] President and Independent Director [ ] President Independent Director and Member of Audit Committee [ ] Director [ ] Independent
loans from financial institution in amount of Baht 265,000,000 and/or loans from related parties, not entirely affecting the Company’s liquidity. 8. The opinion of the committee and audit committee of the
loans from financial institution and/or loans from related parties. 8. The opinion of the committee and audit committee of the Company The committee and auditing committee of the Company have pointed that
a guidance for companies to evaluate their internal control adequacy. This evaluation form is based on COSO1s framework (The Committee of Sponsoring Organizations of the Treadway Commission) revised
Independent Director 6. Mr.Sukont Kanjanahuttakit Independent Director and Chairman of the Audit Committee 7. Dr.Praphakorn Smiti Independent Director and Member of the Audit Committee 8. Colonel Phanthip