ประกาศนี้ (6) รายงานการจัดให้มีนโยบายการลงทุนของกองทุนสำรองเลี้ยงชีพที่ลูกจ้างเลือกได้ ตามความเหมาะสมของตนเอง (Employee's choice) ตามแบบ กทช. 6 ท้ายประกาศนี้ (7) รายงานรายละเอียดการจัดการกองทุนสำรองเลี้ยง
assessment for the arrangement of its 2016 Annual General Meeting of the Shareholders. And also on July 27, 2016 the company has recieved award in “Investors’ Choice Awards 2016” from Thai Investors
the arrangement of its 2016 Annual General Meeting of the Shareholders. And also on July 27, 2016 the company has recieved award in “Investors’ Choice Awards 2016” from Thai Investors Association
management company should treat all clients fairly and refrain from taking any action that may cause the conflict of interest except where a transaction is executed having received consent from the client or
exclude the votes of the shareholders who have conflict of interest. Based on the above criteria, the Company has appointed JVS Financial Advisory Company Limited as an Independent Financial Advisor. 3
“LPH”) No. 4/2017, held on Friday, August 11, 2017 at 10.00 p.m., has passed the resolutions as follows; 1. The Board of Directors No. 4/2017, held on August 11, 2017 (without directors who have conflict
committee’s meeting for acknowledgement on a quarterly basis. Moreover, the Company still adheres to the principle of preventive measures on the conflict of interests on a continuous basis and for the case that
Service Co., Ltd. -Relationship : Cal-Comp Electronics and Communications Co., Ltd. is holding in Kinpo Group Management Service Co., Ltd. for 12.50% The directors who have conflict of interest did not join