) ส่วนที่ 2 หน้าที่และความรับผิดชอบของคณะกรรมการบริษัทและผู้บริหารระดับสูง (Board of directors and senior management responsibility) (3) ส่วนที่ 3 ผลกระทบจากเหตุฉุกเฉินที่อาจทำให้
ทีท่ าหน้าที ่oversight : คณะกรรมการ บลจ. ซ่ึงตอ้งประกอบดว้ย กรรมการท่ีเป็น designated directors ท่ีมีความเป็นอิสระ รวมทั้งมีคุณสมบติั และจ านวนตามท่ีคณะกรรมการ ก.ต.ท. ประกาศก าหนด โดยจะก าหนดใหต้อ้งมีจ
characteristics ”5 means other capital market products which is not capital market product having high-risk or complex characteristics; “ general manager ” means a person who is assigned by the board of directors
capital market product having high-risk or complex characteristics; “general manager” means a person who is assigned by the board of directors to be the highest level responsible person in the management of
directors to be the highest level responsible person in the management of a company. “head of department” means a person responsible for the work in the departmental level of a company. “branch manager” means
Manager, including information on the names of directors and executives, educational qualifications, experiences related to investment or management of real estate, scope of power and duties of each board 9
been as expected while the current take-up rate was circa 95%. Significant Events Previously, the Company’s Board of Directors approved the initial public offering (the "IPO") of ordinary shares of S
Thailand 2 MD&A 2Q 2017 (Ended 30 June 2017) MASTER AD PLC MANAGEMENT DISCUSSION & ANALYSIS 2Q 2017 1 AUG 2017 IMPORTANT EVENTS IN 2Q 2017 On 16 May 2017, MACO’s Board of Directors approved the acquisition
meeting of the Board of Directors of the Company held on January 26, 2017 has resolved to approve the purchase of the ordinary shares of Negro PH Solar Inc. (“NPSI”), in the Philippines, which is the solar
. Rathian Srimongkol as the Vice Chairman of the Board of Directors, effective from 12 October 2018. Appointed Prof. Dr. Surakiat Sathirathai as the Chairman of the Board of Directors and appointed Mr. Lee