financial statements through the SET Information Transmission System. 30/07/2019 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :
account. 05/04/2021 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 23,295,000.00 Baht
stocks. 22/12/2022 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a compensation of the benefit received from committing
>23/12/2022 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a compensation of the benefit received from committing the
with the normal market condition. 03/03/2023 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a compensation of the
the directors of the Company to replace the existing directors, consisting of 2 representatives from ACO I, 2 persons who are experts in steel industry and 2 members of the Audit Committee, who are
และกำกับดูแล การปฏิบัติงานด้าน IT เช่น IT steering committee หรือ IT risk committee เป็นต้น และร่วมตัดสินใจ ดำเนินการในเรื่องความม่ันคงปลอดภัยด้าน IT และภัยคุกคามทางไซเบอร์ที่มีผลกระทบอย่างมีนัยสำคัญ 4
reserved for financial management. Furthermore, a committee of Innovation Continuity Task Force was set up to brainstorm ideas from employees in order to further develop the incumbent business or devise ways
Financial Statements for the Year Ended December 31, 2017 which have been audited by the auditor and reviewed by the audit committee. Agenda 3 To consider and approve the allocation of profit for dividend