business continuity plan that corresponds with the policy set out under subclause (1), with approval of a manager or any person holding an equivalent position regardless of the title. Clause 33 A business
amount 2,500,000 Baht per month. - 2 - 5. Method use in calculation of value: The mentioned service rate of warehouse is set from the market price - evaluated by The Valuation & Consultants Company Limited
previous year, details as mentioned below. Any directors holding executive position and receive salary shall not receive any of the remuneration stated in the below table. Position Fixed Remuneration (Baht
disclose the information in accordance with the Notification of the Capital Market Supervisory Board Tor Chor 20/2551. However, the Company has set up a joint venture with another company with the investment
Company Limited (“the Company”) No. 11/2017 held on 30 October, 2017 at 13.00 hrs. has passed the agenda: 1. Appointment of Dr. Aphichat Samoon as the Independent Director to replace the position of
consideration of further legal action. This criminal complaint has resulted in the persons liable to have untrustworthy characteristics and therefore unable to hold a position as a director or executive in
Board, pursuant to Paragraph 2 of Section 35 of the Emergency Decree, resolved to order Zipmex to suspend its business operations and complete the rectifications within the set timeframe. Additionally
offenders paid separate civil penalties, totaling 172.14 million baht. According to the referral from the Stock Exchange of Thailand (SET) and the SEC's further investigation, during 21 March 2014 - 3 June
Page 1 of 4 No. RJH – SET 3/2018 26 February 2018 Subject : Management’s Discussion and Analysis for the fourth Quarter of 2017 and year ended December 31, 2017 To : The President The Stock Exchange
financial position; (2) The management company has no sign of misconducts or no records which make it inappropriate for the company to expand its business by way of establishing a branch office or which may