rights and liberties of persons, which Section 29, in conjunction with Section 32, Section 33, Section 34, Section 41, Section 43, Section 44 and Section 64 of the Constitution of the Kingdom of Thailand
process manual; or equipment/tools disbursement manual. Therefore, following procedures are provided: 10.2.1 Collection on information of major shareholders, directors, executives and related persons, as
accordance with the ones established by the IFAC; 3 (4) “auditing advisory committee” means a body of persons appointed by the SEC Office to give advice and recommendations regarding supervision of auditors in
shares to specific persons, whereby the shareholders are entitled to oversubscribe for the newly issued ordinary shares, and in case there is any fraction of shares, such fraction shall be rounded down. 5
pursue with the VTO, AWN must enter into the transaction with connected persons, i.e., (1) DTV which is a subsidiary of THCOM (as the Company and THCOM share the same major shareholder, it shall be deemed
persons as custody agents for foreign securities as follows: 1. system for consideration and selection of agents that are foreign custodians equipped with work systems for the custody of foreign securities
Financial Assistance to a Connected Persons of Global Service Center Public Company Limited In accordance with the resolution of the Board of Directors' Meeting (BOD’s meeting) No. 6/2018 held on 8 October
Rectification of Connected Transactions in Providing the Financial Assistance to a Connected Persons of Global Service Center Public Company Limited In accordance with the resolution of the Board of Directors
per share within the agreed period). The investment allows the Company to send the representatives to be the director in GS of 3 persons from 5 persons to help the Company to control the business
. Approve to propose to the shareholders’ meeting to consider and approve an appointment of the persons who will be an additional directors of the Company i.e. . Mr. Surachet Chaipatamanont Such proposed new