Executive Officer or the person authorized by the Chief Executive Officer to take any arrangements in connection with or necessary for the execution of the Investment Disposal Transaction, including to
the person authorized by the Chief Executive Officer to take any arrangements in connection with or necessary for the execution of the Investment Disposal Transaction, including to negotiate, enter into
of Carnival Magic No. 1/2018 on January 31, 2018 has ratified the agreement with Cherchaiwon which is considered related party transaction and stakeholder’s directors and related person are refrained
authorization of Mr. Vorasit Pokachaiyapat or person(s) authorized by Mr. Vorasit Pokachaiyapat, to have the authorizations to consider and decide on conditions and details related to the acquisition of shares of
. The Company doesn’t have a transaction with the same connected person within the past six months prior to the approval of the Transactions. As the transaction value was more than 0.03% but less than 3
จัดการและดูแลเทคโนโลยี (designated person) ผู้ที่มีความรู้ความเข้าใจเทคโนโลยีหรืออัลกอริทึม โดยอย่างน้อยต้องเข้าใจหลักการท างาน พ้ืนฐานและความเสี่ยงของอัลกอริทึม และบริหารจัดการความเสี่ยงที่อาจเกิดข้ึนจาก
เกี่ยวกับมาตรการป้องกันกรณี over the wall 2.2.2 กำหนดการจัดเก็บ log file และบันทึกการติดต่อสนทนาของ access person ต้องเป็นไปตามหลักเกณฑ์ที่กำหนดใน ประกาศว่าด้วยการประกอบธุรกิจในฐานะผู้มีวิชาชีพ และ
measures to prevent the outbreak of COVID-19 such the state of emergency declared in all areas of the Kingdom of Thailand. And requested to consider activities involving gathering, which may promote person
addition, for flexibility of the Transaction, the Board of Director Meeting has resolved that the Executive Committee and/or any person assigned by the Board of Director shall be authorized to conduct any
addition, for flexibility of the Transaction, the Board of Director Meeting has resolved that the Executive Committee and/ or any person assigned by the Board of Director shall be authorized to conduct any