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
preparations since it was in the drafting stage. We are confident that we will be able to comply with, and make efficient use of, this new legislation. Notification of the Contract Committee, Re
one director with IT knowledge or experience, while a Risk Supervision Committee must be established to provide assistance to the Board of Directors with regard to risk supervision. 3. Approval of the
Assoc e decrease of egistered cap m of Assoc e increase of r the newly is ers entitled . s entitled to b shall be all holdings (Rec suance and t ers are unce Shareholders o authorize th Committee and e
Company must have no expense and disadvantage the Company’s benefit. The Audit Committee of the Company and CAZ, as a receiver or creditor for the financial support, will consider the reasonable for such a
to the Company. In case of guarantor to CAZ, the Company must have no expense and disadvantage the Company’s benefit. The Audit Committee of the Company and CAZ, as a receiver or creditor for the
10160 โทร. 02-455-2888 แฟกซ์. 02-455-2763 Takuni Group Public Company Limited 140/1 KHANJANAPISEK RD., BANGKAE, BANGKAE, BANGKOK, THAILAND. 10160 Tel: 02-455-2888 Fax: 02-455-2763 Audit Committee of the