auditors approved by the SEC and appointed 2 by the company, to the SEC. Additionally, the company is required to propose the agenda of appointment of the company auditor as aforementioned in the upcoming
Stock Exchange of Thailand The Board of Director’s meeting No. 3/2020 of General Engineering Public Company Limited (“the Company”) held on May 15, 2020 has approved and verified the financial statements
period for 3 months to Advance Power Conversion Co., Ltd. (“APCON”), the associated company and connected person, in the amount of loan 30 million baht which will be due on May 13, 2020. The details of
transactions with seller by during past 6 months). This transaction must be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders
/2020 dated November 7, 2020 approved the Company’s Interim Financial Information ending September 30, 2020. The Company would like to clarify the nine-month period ended September 30, 2020 earnings
The Stock Exchange of Thailand The Meeting of the Board of Directors of KGI Securities (Thailand) Public Company Limited (“the Company”) No. 5/2019, held on 5th November 2019, has approved the reviewed
/2019 dated November 7, 2019 approved the Company’s Interim Financial Information ending September 30, 2019. The Company would like to clarify the nine-month period ended September 30, 2019 earnings
using the scenario, parameter and assumption conforming to the guideline approved by the risk management committee which shall cover the extreme but possible events of market volatility; (2) a quarterly
, by at least conducting the following tests: (1) a daily stress test using the scenario, parameter and assumption conforming to the guideline approved by the risk management committee which shall cover
characteristics as specified; and (2) a person who is a director or a person with the controlling power of a juristic person with the duty of asset custody or protection of customers’ interest in securities