Notification on the Acquisition and Disposition of Assets. In this regard, the Meeting of the Board of Directors has authorized the Executive Committee of the Company or the Chief Executive Officer, or the
debt problem of the Company. 9) Opinions of the Audit Committee and/or directors of the Company which are different from that of the Board of Directors There is no opinion of Audit Committee or directors
appropriate transaction and will benefit for the Company and shareholders. 9 11. Opinion from the Audit Committee and/or directors which is different from that of the Board of directors Audit Committee has
on the governance of information technology, which shall contain at least the following matters. Such policy shall be approved by the board of directors of the intermediary or a committee assigned by
policy on the governance of information technology, which shall contain at least the following matters. Such policy shall be approved by the board of directors of the intermediary or a committee assigned
, there are 7 directors. After transactions is completed, 8 directors are the Company’s board of directors which 3 of them are independent directors and audit committee. 3. The listed company’s auditor must
Delta Greentech (USA) and Delta Greentech (Brasil) S.A. in April 2017 (according to the resolution of the board of directors’ meeting no. 1/2017 held on 14 February 2017). Main business of the disposed
1.50 percent to accommodate the recovery path of domestic activity for the remainder of this year. Thailand Economic Growth Sources: Office of the National Economic and Social Development Board and
of loyalty). . . . . . . . . 2.4 ç°√√¡°“√é µâÕß√—∫º‘¥µàÕ°“√‰¡à√—°…“Àπâ“∑’ˇ撬߄¥ . . à«π∑’Ë 2 ∫∑∫“∑Àπâ“∑’Ë¢Õߧ≥–°√√¡°“√ . . . . . . . . . . . . (Board of Directors) 1. ç§≥–°√√¡°“√é ¡’Õ”π“®Àπâ“∑’ËÕ