Bhuwakul with the company seal. 4.4 Important agreements of shareholders Board resolutions and voting rights The quorum of the Board consists of not less than three-quarters of the total number of
รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Page 1/5 Ref. SET-2020-004 17 March 2020 Subject: Notification of the resolutions of the Board of Directors’ Meeting No. 2/2020 on the restructure of
1 No. CC20171103ELE November 13, 2017 Subject Report of the Resolutions of Board of Directors’ Meeting No. 5/2017 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal
information from sphygmomanometer and automatic linkage with Hospital Information System (HIS) Create and develop an Automated External Defibrillator Networking Control System Clean Room, OR, Ceiling
to maintain the number 1 leader in online top-up kiosk and bill payment business, emphasizing on improvement of automated kiosks that are more than 130,000 kiosks nationwide, covering all area. Also
send information from sphygmomanometer and 4 automatic linkage with Hospital Information System (HIS), Create and develop an Automated External Defibrillator Networking Control System and Smart OPD and
improvement of automated kiosks that are more than 130,000 kiosks countrywide with well-controlled cost efficiency. The Company has segmented its operation into 3 business groups to improve their efficiency
full service automated banking agent and lending service, and to the product and service distribution platform in high-growth industry through nationwide coverage intelligent kiosks, which will expand
หน้าที่ที่ดี มีการจัดทำตาม Maturity Level 4 โดยการใช้เครื่องมืออัตโนมัติ (Automated monitoring) ในการติดตามการทำงานของผู้ปฏิบัติงานที่เกี่ยวกับความมั่นคงปลอดภัยของระบบเทคโนโลยีสารสนเทศ เพื่อให้มั่นใจว่าผู้
Thana Sinsap (Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the related transactions with the related companies (Details as attachment) at the meeting of the Board of