addition, the Company has unused unsecured revolving credit facilities 12,020 million baht and 3,000 million baht unused committed facilities with various financial institutions which is enough to drive the
has unused unsecured revolving credit facilities 8,150 million baht and 3,000 million baht unused committed facilities with various financial institutions which is enough to drive the Company’s
facilities 12,530 million baht and 3,000 million baht unused committed 6 facilities with various financial institutions which is enough to drive the Company’s operation. The Company does not have debentures
flash drive หรือข้อมูลอิเล็กทรอนิกส์ที่บันทึกโดยวิธีการหรือรูปแบบอื่นใดที่ไม่อาจแก้ไขเปลี่ยนแปลงข้อมูลได้ และส่งให้แก่ผู้ถือหุ้นพร้อมกับหนังสือนัดประชุม โดย บจ. จะต้องระบุให้ผู้ถือหุ้นทราบด้วยว่าหากผู้ถือ
- 5 - transaction is within the approval authorization of the Board of Directors, without requiring to report the information to the Stock Exchange of Thailand as well as arrange of the shareholders
and approval to acquire the entire business from SQL. In this regard, the executive directors or any person will be assigned to have an authorization for consideration, approval or any action which is
ผู้มีสิทธิเข้าถึง (Authorization) และความรับผิดชอบต่อผลของการกระท า (Accountability) และควรบันทึกอยู่ในรูปข้อมูลอิเล็กทรอนิกส์ในสื่ออิเล็กทรอนิกส์ที่มีความมั่นคงปลอดภัย นอกจากนี้ การส่งหนังสือนัดประชุม
). As a result, such transaction is within the approval authorization of the Board of Directors, without requiring to report the information to the Stock Exchange of Thailand as well as arrange of the
). As a result, such transaction is within the approval authorization of the Board of Directors, without .../7 - 7 - requiring to report the information to the Stock Exchange of Thailand as well as
: (1) Authorization; (2) Recording accounting entries and information and; (3) Custody of assets. 11. The organization selects and develops general control activities over technology to support the