under Section 225 of the Securities and Exchange Act B.E. 2535 (as amended), and to empower the Executive Committee or the Managing Director to amend or change the date of determination of shareholders
Incident Management Standard for handling customer complaints within the same day, while also preparing guidelines for communication to our customers to minimize negative impacts and maintain the positive
เช่น การควบคุมการเข้าถึง การจัดให้มีการเข้ารหัสข้อมูลที่เป็นความลับหรือต้องการความถูกต้องในระดับสูง เป็นต้น 4.3 การจัดการสื่อบันทึกข้อมูล (media handling) วัตถุประสงค์ เพื่อป้องกันการเปิดเผย เปลี่ยนแปลง
Center” through our services available via the K-Contact Center – the major channel that interacts with our customers in order to provide service information, banking news and complaint handling. We
a managing director of Lazard Asia Limited in Hong Kong, which provides financial consultation and asset management services and has experience in the investment and financial consulting in various
Meeting of Shareholders No. 1/2019 (Record Date) is set on 4 November 2019. Additionally, the Board of Directors’ meeting resolved to approve the authorization to either the Board of Directors or Managing
schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director
informed accordingly. Sincerely yours, ---------------------------------- Mr. Khongsit Choukitcharoen Managing Director Attachment 1 Cal-Comp Electronics (Thailand) Public Company Limited Preliminary Details