. Management Discussion and Analysis For the Year Ended December 31, 2018 Page 2 On October 30, 2018, the Board of Directors meeting of RATCH-Australia Corporation Pty Limited approved to increase the authorized
Development in 4Q18 In December 2018, the Board of Directors of the Company approved the establishment of a new subsidiary, Dusit Hospitality Services Co., Ltd. to accommodate the projects on hospitality
Stock Exchange of Thailand The Meeting of the Board of Directors of WHA Corporation Public Company Limited (“Company”) No. 6/2017 held on 10 November 2017 passed resolutions relating to the sale of and
profit. On February 19, 2018, the Board of Directors passed a resolution to propose to the Annual General Meeting of Shareholders, to be held in April 2018, to approve the dividend payment of THB 1.40 per
circumstances that show its financial hardship, any deficiency or inappropriateness regarding control and sound business conduct; (3) having executives appointed by board of directors of company or financial
scope of work, duties and responsibility of executives and units. Clause 4/1.8 A securities company shall have independent director of at least one-forth of its board of directors. 6As added by the
one-forth of its board of directors. 6As added by the Notification of the Securities and Exchange Commission No. KorThor. 10/2549 Re: Rules, Conditions and Procedures of Securities Brokerage and
ตอบแทนกรรมการ (Directors' remuneration) หมายถึง เงินหรือทรัพย์สินอื่นใดที่จ่ายให้กรรมการตามมาตรา 90 ของพระราชบัญญัติบริษัทมหาชนจำกัด พ.ศ. 2535 2.5.5 ค่าใช้จ่ายอื่น (Other expenses) หมายถึง ค่าใช้จ่ายนอกจาก
business in the category of securities underwriting; “Executives” means directors, managers, divisional manager or upper including any person who have authority as such person; “Property management person