จัดการ ทางด้านเทคโนโลยสีารสนเทศ (IT Steering Committee), คณะกรรมการเพื่อทำหน้าที่ในการกำกับดูแลการบริหารจัดการ ความเสีย่งหรือความเสี่ยงทางด้านเทคโนโลยีสารสนเทศ (IT Risk Management Committee) และคณะกรรมการ
accordance with the latest resolution of the committee on the appraisal price (notwithstanding that some of the appraisal price may have been appraised more than 3 years ago). 2 The actual cost of acquiring
, therefore; has planned to hold a concert in cooperation with NEXT Co., Ltd., in aiming to expand the business in concert organization in Thailand in a long run. On 4 th October 2019, the Committee Meeting No
. (“SSG GP”). SSG GPGP has its own investment committee and independent directors who have management control over SSG III’s operations. 2 SSG III is a Cayman Limited Partnership and is a collective
SSG Capital Partners III GPGP, Ltd. (“SSG GPGP”), which is the general partner of SSG Capital Partners III GP, L.P. (“SSG GP”). SSG GPGP has its own investment committee and independent directors who
Thai baht averaged at 34.30 THB/USD over the second quarter, an appreciation from 35.28 THB/USD in the same period last year and 35.12 THB/USD in the previous quarter. The Monetary Policy Committee (MPC
period. 13. Opinion of the Audit Committee and/or the directors of the Company which is different from the opinion of the Board of Directors None of the members of the audit committees nor directors of the
the negative effect on the Company. 6. Holding the Sticky Fingers Concert in Thailand (Sticky Fingers Live in Bangkok) By the Resolution of the Management Committee Meeting No. 45/2018 dated December 6
(Sticky Fingers Live in Bangkok) For the media business, the Company plans to continuously invest in the concert events. By the Resolution of the Management Committee Meeting No. 45/2018 dated December 6
by 28 August 2018. 11. Opinion of the Audit Committee and/or opinion of the director which is different from the opinion of the Board under Clause 10 All directors of the Company have the same opinions