directors, namely, Mr. Chutinant Bhirombhakdi, Mr. Chayanin Debhakam, D.B.A. and Mr. Nutchdhawattana Silpavittayakul, did not present in the meeting during the relevant agenda items and did not cast their
อตัราส่วนลดท่ีท าให้มูลค่าปัจจุบนัของผลประโยชน์สุทธิ (“Net Present Value” หรือ “NPV”) เท่ากบัศูนย ์ 4 ปัจจุบนักองทุนรวมโดย บลจ. และทรัสตโ์ดยผูจ้ดัการกองทรัสต ์ตอ้งจดัท าแบบแสดงรายการขอ้มูลประจ าปีและราย
, since steel business at present could not earned much profit due to tax competition which is the obstacle for raw material import, therefore the import materials would be high price, the Company is in
Company. Enclosure For the Company’s business operation, since steel business at present could not earned much profit due to tax competition which is the obstacle for raw material import, therefore the
stipulate conditions after receiving approval from the Extraordinary General Meeting of Shareholders. At present, the Company is in process of negotiating with a person who is expected to be a buyer and no
Memorandum have been omitted; and the Information Memorandum does not contain any misleading information which may cause misunderstanding. 14. Financial Projections in the Present Year (if any), including
the company. Monitoring Activities 16. The organization monitors and evaluates to ascertain whether the components of internal control are completely present and suitably functioning. Questions Yes No
accountants. In considering the sufficiency and reliability of the audit quality control system under (1) of the first paragraph, the SEC Office shall present any facts and opinions obtained from the inspection
independent financial advisor, to present to the shareholder to consider approval the parties listed as above. 9 . The opinions of Audit Committee and/ or directors different from the opinions of the Board of
to make argument or present the evidence. The alleged person shall be entitled to file an explanation with the authority within fifteen days from the date of notification. The provision under the first