3 directors namely should retire by rotation to be re-elected to return to the office which are: (1) Mr. Rujapong Prabhasanobol Chairman of Audit committee; Nomination and Remuneration Committees; and
of those retired by rotation: 1) Dr. Anuchit Anuchitanukul (Ministry of Finance representative) The nomination and remuneration committee has duly reviewed this proposal. Agenda 5 To consider and
-appointment of directors who retired by rotation in 2018 Agenda 5 To consider the determination of the Company’ s Board of Directors’ remuneration for the year 2018. Agenda 6 To consider the appointment of the
Consider the appointment of directors retired by rotation Opinion of the Board of Directors See as appropriate for the shareholders to approve Consider the reelection of the following name list: 1. Mr. Ulit
on auditing or reviewing and expressed opinion on financial statement of the same mutual funds or trusts for five consecutive years The rotation of the auditor under Paragraph 1 shall be complied with
”) ประเภทสินทรัพยถ์าวร เคร่ือง Cable modem termination system, เคร่ืองวเิคราะห์สญัญาณ, เคร่ือง วเิคราะห์สญัญาณวทิย ุเคร่ืองเราทเ์ตอร์อุตสาหกรรม จ านวน 1 ชุด และ อุปกรณ์ การทดสอบระบบ จ านวน 3 ชุด อายกุารใชง้าน
of 2017, resulting from increased sales to clients, including digital TV station operators and cable and satellite TV station operators. Furthermore, revenue from program rights in the first quarter of
of change in qualification of grid interconnection cable required by a private power operator, then also non-negotiable payment period of land purchase for the project under BMP-5, and change in
Ranking TSE THAI SOLAR ENERGY PUBLIC COMPANY LIMITED Filing FinancialStatement 56-1 56-2 Ranking TSC THAI STEEL CABLE PUBLIC COMPANY LIMITED Filing FinancialStatement 56-1 56-2 Ranking TTI THAI TEXTILE