of Directors has carried out according to the authority assigned by the Annual General Meeting of Shareholders No. 1/2561, which is not contrary to or inconsistent with the law. The rules and
, 2023, Jitta Wealth Asset Mannagement Co.,Ltd, a fund management company, it has assigned person who are not person in the capital http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee
contact and assigned to work for the company. Such trader later sent several trading orders in the client's account without authorization or contrary to the client's orders, causing damage to the client
total registered capital) (“Prime-A”) amounted to 50,000 shares at the par value of Baht 100 per share, which is equivalent to 50 percent of the total shares in Prime-A; and assigned the claim on the
Charter of the Audit Committee. Other reports which should be acknowledged by the shareholders and general investors under the duties and responsibilities assigned by the Board of Directors. - Performance
/Revised Items Article 25 In calling a meeting of the board of directors, the chairman of the board or the person assigned by the chairman of the board shall give written notice to the directors not less
the Company also assigned the asset appraiser to provide recommendation on the asset assessment price, therefore, the base price with 10% discount is calculated from the average of fair value of shares
person including receiving notices, orders, summons or any other document relevant to the applicant, and shall be able to demonstrate that such representative has the ability to perform the assigned duties