. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of business due to all transactions are taking to supporting the business
สำนักงานเห็นชอบ (refresher course) อย่างน้อยทุกสองปีนับแต่วันที่ได้รับการแต่งตั้งให้ดำรงตำแหน่งครั้งแรก (ง) มีการมอบหมายอำนาจหน้าที่ให้บุคลากรที่ปฏิบัติงานในหน่วยงานดังกล่าวสามารถเข้าถึงข้อมูลและบุคลากรที่
Financial Statements (UFS) [ ] Role of the Compensation Committee (RCC) [ ] Improving the Quality of Financial Reporting (QFR) [ ] DCP Refresher Course [ ] อ่ืนๆ (ระบุหลักสูตรล่าสุด) 3 [ระบุชื่อ-ชื่อสกุลของ
% * Extraordinary items from non-operating, consists of unrealised gain(loss) on exchange rate of receivable under finance lease agreement, gain(loss) on forward contracts, insurance claim and gain from business
, to carry out the foregoing work then constitutes (Translation) 3 a connected transaction in the ordinary course of business of the Company without any general trading conditions in accordance with the
constitutes a connected transaction in the ordinary course of business of the Company without any general trading conditions in accordance with the Connected Transaction Notifications. 3. Total Transaction
major shareholder, to carry out the foregoing work then constitutes a connected transaction in the ordinary course of business of the Company without any general trading conditions in accordance with the
) .......................... …….… ................... ………..………….. Details of duties and responsibility ……............................................. Form as of 25 July 2006 3.3 Additional Training O Having passed or being under a training course relating to the role
) .......................... …….… ................... ………..………….. Details of duties and responsibility ……............................................. Form as of 25 July 2006 (Translation) 3.3 Additional Training O Having passed or being under a training course relating
) .......................... …….… ................... ………..………….. Details of duties and responsibility ……............................................. Form as of 25 July 2006 (Translation) 3.3 Additional Training O Having passed or being under a training course relating