concerning relevant parties and personnel in charge of communications. The business continuity plan under the first paragraph must be approved by the board of directors or a working committee appointed by the
the board of directors or a working committee appointed by the board to be in charge of the implementation of the business continuity management policy. In case of any material amendment, change or
contribute the Company‘s further benefit. Opinions by the Audit Committee and/or Director significantly different from those by the Board of Directors : -None- Please be informed accordingly Yours sincerely
audit, independent auditors, audit committee, and Board of Directors shall work together for such purpose. In the case of STARK, the company’s Board of Directors and audit committee should work more
Committee and/or Director of the Company that different from the Board of Directors opinion; The Company convened Audit Committee’s Meeting No.3/2017 on 11 August 2017 in order to consider such transaction
, Member of the Audit Committee and Member of the Listing Expansion and Development Committee, The Stock Exchange of Thailand Director https://www.sec.or.th/EN/Pages/ABOUTUS/SEC_SUBHAK.aspx English (United
(United States) CMSB_ayuth Chairman of the Sub-committee on Consideration of Regulations on Property Funds, Infrastructure Funds and Real Estate Investment Trusts Member of the Sub-committee on
Inspector General, Office of the https://www.sec.or.th/EN/Pages/ABOUTUS/SEC_VUTTIKRAI.aspx English (United States) CMSB_ayuth Chairman of the Sub-committee on Consideration of Regulations on Property Funds