the Covid-19 crisis through the PWA to its customers. 8. Opinions of the Audit Committee. The Audit Committee has the opinion in correspondence with the opinion of the Board of Directors, and none of
audit, independent auditors, audit committee, and Board of Directors shall work together for such purpose. In the case of STARK, the company’s Board of Directors and audit committee should work more
. Mr. Kamphol Panyakomes Independent Director and Chairman of the Audit Committee - - - 971,537 0.15 7. Mr. Pramin Panthaweesak Independent Director and Member of the Audit Committee - - - 814,000 0.12 8
disclose information and get approval from the shareholders. The audit committee shall appoint independent financial advisor within August 2017 to provide an opinion regarding the reasonable and fairness of
major shareholder of the Company on 7 and 21 March 2019. Additionally, on 20 March 2019, the Executive Committee has approved the company’sinvestment in promissory notesof ACAP. The transaction is
Group Public Company Limited ("ACAP") which is a major shareholder of the Company on 7 and 21 March 2019. Additionally, on 20 March 2019, the Executive Committee has approved the company’s investment in
Nomination and Remuneration Committee, is in the process of nominate a qualified and appropriate person to be a director for a vacant position. If there is any progress, the Company shall further inform the
Clause 15 or obtain an approval from mutual fund supervisor, or consent from clients or provident fund committee, as the case may be, in the case of as specified in Clause 16 or Clause 17. In this regard
resolution from unitholders in case of Clause 15 or obtain an approval from mutual fund supervisor, or consent from clients or provident fund committee, as the case may be, in the case of as specified in
: Demonstrates at least the following information: (1) name, address, phone number, facsimile, website (if any); (2) shareholders structure; (3) duties and responsibilities of trustee; 8.4 Investment Committee (if