Exchange Commission and the Stock Exchange of Thailand as well as other laws related to the company business. - Recommend nominations of the independent auditors and the auditors’ remuneration to the Board
such as Report of the Acquisition or Disposition of Securities in a Business, and sign or certify documents or copy documents to the government agencies or other offices. These additional investments in
and necessities of Execution of the Transactions This represents renewal of the space lease agreements in continuation of the existing agreements to ensure continued business operations in respect of
person) 3. General Characteristics of Transaction The company agreed to engage the land and building leasing agreement for serving the company’s business as branch office in Bangkok at 312, 402/3-4
shall be incurred but not exceeding Baht 100,000 per company. However, the approved remuneration does not include other out-of-pocket expenses such as expenses for business trips in upcountry provinces
/1146pe.doc Translation client’s asset , which is independent from the securities trading unit or securities advisory unit, and must organize a good internal control system for the custody of client’s assets
asset , which is independent from the securities trading unit or securities advisory unit, and must organize a good internal control system for the custody of client’s assets. Such system must at https
://publish.sec.or.th/nrs/3453pe.doc Translation client’s asset , which is independent from the securities trading unit or securities advisory unit, and must organize a good internal control system for the custody of
business operation and has the potential to generate income for the company. This is because the selling price of the land is set against the appraisal price of the independent appraiser, and it is