ตราสาร นอกจากรายงานขางตน สำนักงาน ก.ล.ต. สนับสนุนใหมีการรายงานผลกระทบจากโครงการ ที่ issuer นำเงินที ่ไดจากการระดมทุนไปใชดวย (“impact report”) เพื ่อประโยชนในการติดตามผลการ ดำเนินงานของโครงการ 3 ทั
shareholders. 2. Approval for the determination for authorized directors which shall be effective on 1 June 2020. Details of which are as follows: Current “Mr. Sontiyan Chuenruetainaidhama, Mr. Shine Bunnag, Mr
independent auditors consider may have a material impact on the company’s financial reports and to attend a meeting with the auditor without the presence of the management at least once a year. - Review the
acquisition of GLOW and accounting impact in which TFRS 15, TFRIC 4, foreign exchange and deferred tax asset effect 2. From the second quarter of 2019, the company has changed the classification of operating
external network by using modem (dial out), it shall given an approval by the authorized person and controlling strictly such as using a call back system, open-close modem controlling, authentication
out of the network system. [M] o In case of accession to the network system as remote access or connect to external network by using modem (dial out), it shall given an approval by the authorized person
Transactions. In this regard, the Board of Directors’ meeting No. 7/2019 held on May, 16 2019 has authorized the Executive Committee or Chief Executive Officer the authority to perform any actions in relation to
, the Board of Directors’ meeting No. 7/2019 held on May, 16 2019 has authorized the Executive Committee or Chief Executive Officer the authority to perform any actions in relation to the disposal of