Directors and Audit Committee agreed that such transaction is appropriate and will provide an opportunity for CYBER to do business of selling electricity to Myanmar government. In addition, the agreement for

responsible investment management company may request a written clarification from the invested company or a meeting with its independent director or audit committee. If no action is taken thereafter, the

payment as ordered by the Settlement Committee.   {A}'s acts were deemed as using client trading accounts to trade securities for herself and being the accomplice in share price manipulation scheme, in

Commissions ? Asia-Pacific Regional Committee)  

Standards Committee (IASC)และมาตราฐานการบัญชีที่กำหนดโดย American Institute of Certified Public Accountant (AICPA) ตามลำดับ และต้องจัดทำรายการเปิดเผยข้อมูลเพิ่มเติมตามแบบที่ประกาศกำหนด (แบบ 56-1) อย่างถูกต้อง

. Opinions of the Company’s Board of Directors and Audit Committee : Agreed to approve the above-mentioned related transactions on rent or renting out immovable properties not exceeding 3 years and on assets

. Connected persons: Co-Directors, as follows: - Mr. Boonchai Chokwatana Chairman of FE - Mr. Wasin Teyateeti and Vice Chairman of FE - Mr. Khachornsakdi Vanaratseath Independent Director and Audit Committee

the disposal of investment of the Zenith Management Co., Ltd. for working capital in the business. 15. Opinions of the Audit Committee and/or the Directors of the Company having differing opinions from

not higher than the interest rate proposed by financial institutions and also has better loan conditions. (9) Opinions of the Audit Committee and/or the Board of Directors which is different form the

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