mandate will assist the Company in enhancing the Company’s financial liquidity and being a working capital, as well as strengthening the Company’s balance sheet for the expansion in its core business and/or
the expansion of their customer base, along with the push into retail sales as the main channel; by increasing the number of service stations and aggrandizing thruput per station. The sales volume in
executives is responsible for the important work of the company which is an important factor for the growth and expansion of the business of the company. If there is any loss of one key executive and cannot
expansion and/ or refinancing to other purpose as the Board of Directors deems appropriate by issuing from time to time. The Company recorded Dividend payables of 2019 performance in Q1/2020 Baht 3,394
consolidated financial statement after deducting corporate income tax, if there is no other reason such as reserve for loan repayment, business expansion, or the event of changes in market conditions which may
1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) constituting a Connected Transaction, Reduction of Registered Capital, Increase of Registered Capital, Amendment of Memorandum of Association, Waiver from the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the res...
ทรัพย์สินสารสนเทศ (asset management) ▪ การควบคมุการเข้าถึงข้อมลูและระบบสารสนเทศ (access control) ▪ การควบคมุการเข้ารหสัข้อมลู (cryptographic control) ▪ การสร้างความมัน่คงปลอดภยัด้านกายภาพและสภาพแวดล้อม
information security) ▪ การสร้างความมัน่คงปลอดภยัของระบบสารสนเทศด้านบุคลากร (human resource security) ▪ การบริหารจดัการทรัพย์สนิสารสนเทศ (asset management) ▪ การควบคมุการเข้าถึงข้อมลูและระบบสารสนเทศ (access
with Respect to the Information in Documents Sent to Shareholders The Board of Directors of the Company have reviewed the information in this Information Memorandum with their best effort to access and
readiness of personnel, and already prepared at least the following operating systems: (1) a security system to protect clients’ information, particularly their trading information, which restricts access to