, change or determine the date, time and venue of the Extraordinary General Meeting of Shareholders No. 1/2017 if the Company faces any problem in preparing the documents and information which results in any
ry action, as w ieve all abov py (Closing ue diligence cified in the e 3 persons r managing he power to s of Happy, n under the r documents the Share ers (if any), Exchange agencies or well as sub
: (1) appointing a person responsible for the following matters: (a) preparing and keeping the following documents: 1. a register of directors; 2. a calling notice of the directors’ meeting, minutes of
information in documents sent to the shareholders The Board of Directors of the Company is responsible for the information contained in this information memorandum. In this regard, the Board of Directors of the
any agreements, applications, evidence and documents relating to the disposal of the Company’s assets, including contact and filing of such documents, as well as other relevant documentary evidence, and
, RISK MANAGEMENT, AND EMPLOYEE TRAINING 4.1 the CRA establishes, maintains, documents, and enforces a code of conduct that gives full effect to the IOSCO Code of Conduct Fundamentals for Credit Rating
provide service for foreign businessman and traveler. 3.5 Debit Chip Card Service is a security card with chip card in the information recording to increase the confidence and provided the convenient in the
2019 2. Deferred tax asset declined by THB 133 million due to recording deferred tax liabilities from the reversal of reserve for the damage from inventory shortfall and deferred tax asset adjustment. 3
Automatic Teller Machines. 3.5 ATM Chip Card and Debit Chip Card is a security card with chip card in the information recording to increase the confidence and provided the convenient in the 24 hours financial