Board of Directors’ meeting of the Company resolved to approve to confer the power upon the executive committee or chief executive officer or persons authorized by the executive committee or chief

the January 2019. In this regard, the Board of Directors has authorized the executive committee or the Chief Executive Officer or the person entrusted by executive committee or the Chief Executive

authorized the executive committee or the Chief Executive Officer or the person entrusted by executive committee or the Chief Executive Officer to have an authority to consider, decide, amend or change rules

business policy. (11) Opinions of the Company’s Audit Committee and/or directors which are different from the opinions of the Board of Directors under the item no. 9 The Audit Committee provides the opinions

fourth quarter of this year may see limited growth. Meanwhile, the Monetary Policy Committee (MPC) may need to closely monitor developments in the Thai economy in order to gauge the suitability of adopting

Company Limited. (Enclosure 3) Also that the Board of Directors, the Executive Committee or any person designated by the Board of Directors or the Executive Committee is authorized to determine the terms

กจ. 12/2554”) โดยมีวัตถุประสงค์หลัก ดังนี้  เพ่ิมความชัดเจนในอ านาจผ่อนผันหรือสั่งการของคณะอนุกรรมการวินิจฉัยการเข้าถือ หลักทรัพย์เพ่ือครอบง ากิจการ (Takeover Panel) และครอบคลุมประเด็นที่จ าเป็นต่อภาค

Auditor and reviewed by the Company’s Audit Committee and Board of Directors. 3. To propose to the Annual General Meeting of Shareholders to consider and acknowledge the Company’s performance for the Year

December 2018, which have been audited by the Auditor and reviewed by the Company’s Audit Committee and Board of Directors. 3. To propose to the Annual General Meeting of Shareholders to consider and

Policy Committee (MPC) resolved to lower the Thai policy rate to 1.50 percent from 1.75 percent – its first such move in four years – in its meeting held on August 7, 2019. Thailand Economic Growth Sources