(ก) ใช้มาตรฐานการบัญชีของ International Accounting Standards Committee (ข) ใช้มาตรฐานการบัญชีของ American Institution of
profit before tax.” The audit committee will consider the remuneration for executive directors based on the performance and contribution to the company before propose to the Board of Directors for approval
, during which the Audit Committee members also had a presence, has considered and opined that the transaction is reasonable and beneficial to the Company and shareholders in the long run. 12. Opinion of the
- None - 11. Opinion of the Board of Directors on the Transaction The Board of Directors’ meeting No. 7/2560 held on 14 November 2017, during which the Audit Committee members also had a presence, has
) Lastly, the meeting of the Board of Directors also appointed Mr. Chainoi Puankosoom as independent director and member of audit committee of Demeter Corporation Public Company Limited as to replace Mr
outsourcing policy having been approved by the board of directors of the intermediary or the committee assigned by the board of directors thereof. Additionally, such policy shall have minimum details as
written outsourcing policy having been approved by the board of directors of the intermediary or the committee assigned by the board of directors thereof. Additionally, such policy shall have minimum
in the generation and the sale of electricity, which has the potential to create sustainable value for shareholders of 7UP on a long-term basis. 9. Opinion of the Audit Committee and/or Director which