) system that according to the Debenture No. 2 amount of 319.50 million baht which would be due on 2 August 2019, PPPM would repay the principal and interest on 7 August 2019. However, PPPM published such
(6) Mr. Tanyapisist Saprod and (7) Miss Metta Poking jointly failed to perform their duties with responsibility, due care, and loyalty or failed to perform their duties with dishonest intent and
disclosure of investments in LEONI Kabel GmbH and LEONIsche Holding Inc, even though the investments in these entities were not fully completed due to failure to meet preconditions. Furthermore, after STARK
the year 2021 and disclosure of investments in LEONI Kabel GmbH and LEONIsche Holding Inc, even though the investments in these entities were not fully completed due to failure to meet preconditions
the 3-month period as of 31 March 2020 has the details as follows. (1) Net Tangible Asset Criteria Cannot be calculated due to this is the transaction of the disposal of machines (2) Net Profits from
2018 2 4. To propose to the Annual General Meeting of Shareholders to approve the reappointment of the following directors who are due to retire by rotation: (1) Ms. Amponsri Kewkacha Director (2) Mr
acknowledge the Company’s performance for the Year 2018 2 4. To propose to the Annual General Meeting of Shareholders to approve the reappointment of the following directors who are due to retire by rotation
ความสําคัญของการบริหารความเสี่ยงที่เปนหนาที่และความ รับผิดชอบของทุกคน 2. มีการกําหนดวัตถุประสงคในการปฏิบัติงาน (Objective setting) ที่ชัดเจนและสามารถ วัดผลได โดยพิจารณาได ดังนี้ 2.1 กําหนดวัตถุประ