relevant organizations, up until registering the increase in capital with MAI. 2.2 Action to be taken by the company when there are fractions of shares Fractions shall be rounded down. 3. Determining the
authorisation to the board of directors to take any action relating to the allocation of the newly issued ordinary shares as follows: (1) to consider and determine details of the allocation of newly issued
propose the 2019 Annual General Meeting of Shareholders to consider approving the authorisation to the board of directors to take any action relating to the allocation of the newly issued ordinary shares as
2024 from Thai Investors Association 3 Companies participating in Thailand's Private Sector Collective Action Coalition Against Corruption programme ( Thai CAC ) under Thai Institute of Directors (as of
และการต่อต้านการสนับสนุนทางการเงินแก่การก่อการร้ายในระดับที่สอดคล้องกับมาตรฐานสากลตามที่สำนักงานยอมรับ เช่น ข้อแนะนำของ Financial Action Task Force หรือ FATF
certification programmes, including the Collective Action Coalition Against Corruption’s Self-Evaluation Tool. - Issue an Audit Committee Report to be included in the company’s annual report and to be signed by
statement of that fact; (b) details of the credit arrangement or bank loan; and (c) details of any action taken or to be taken by the issuer or other entity in the group, as the case may be, to rectify the
taking material action; (d) having withdrawn an application for offering for sale of newly issued securities without clarification of the suspicious grounds under (b) or (c) to the SEC Office, or with