at 13.00 p.m., took place at the Meeting Room No.1, 14th Floor, TP&T Building, number 1, Vibhavadi Rangsit 19 Alley, Chompol Subdistrict, Chatuchak District, Bangkok, the material matters resolved in
Board of Directors No. 2/2018 of the Company held on 27 February 2018, has resolved significant matters as follows: Reference is made to the Clarification Letter regarding the Board of Directors’ opinion
following matters: (1) good governance and clear, transparent organization structure; (2) effective risk management for legal, credit, liquidity, operation, and other risks, with measures to appropriately
approval is a foreign auditor under Clause 6(1) or (2), the rules of such Notification shall be applicable in the following matters: (a) the consideration of behaviors of prohibited characteristics
16, 2018. Resolutions were passed to allow the company to conduct the following matters: 1. To give approval to the Company to enter into related transactions to rent or rent out immovable properties
company does not subject to process any matters which conform to all those requirements. Nonetheless, this investment still conforms to information disclosure in participation/ (cancellation) in equity of
remuneration of Directors for 2020 Agenda 7 To consider and approve the appointment of an auditor and auditor fees Agenda 8 To consider any other matters (if any) (10) Approved the investment in Mastertech
duties and responsibilities to the Board of Director on the following matters: - Review the financial reports (quarterly financial report and annual audited financial report) to oversee that the reports
undertaking of foreign collective investment scheme at least in the following matters: (1) person responsible for undertaking of foreign collective investment scheme shall submit to securities company
internal control or the compliance and information management system, nor being in the process of amending thereof, unless granted an exemption from the SEC Office. (Details of the matters subject to