) Financial projections in the present year : None 13) Pending material lawsults of claims : None 14) Interests or related transaction of the listed company and directors, executives, and shareholders who have
directors, executives, and shareholders who have either direct or indirect share holding from 10% indicates transaction characteristics or interests. : None - 6 - 15) The responsibilities of the Company’s
Market Supervisory Board and the Notification of the Office of the Securities and Exchange Commission concerning the Rules on Operating a Derivatives Exchange; (3) having directors and executives with
/2561 Re: Preparation of Report on Changes in the Securities and Derivatives Holding of Directors, Executives, Auditors, Plan Preparers and Plan Administrators carefully to ensure complete and accurate
not be resolved. Yet, the IFA views that Kitti and the management team consisting of directors and/or executives of listed companies and public limited companies are required to perform duties in
Corporate Governance Code for Listed Companies 2017 (CG Code), which promotes board diversity, including gender and age. There is an increasing proportion of directors and senior executives of businesses
reviewed or audited by an auditor who is employed by an audit firm that has been inspected by the SEC** as well as the annual report; 3. Directors and senior executives of each work unit
the offer persons of the financial assistance: connected persons whose names are as follows; Name-Surname Position in GFPT and FKT Relationship with Directors and Executives % Shareholding GFPT FKT 1
). Name of the offer persons of the financial assistance: connected persons whose names are as follows; Name-Surname Position in GFPT and FKT Relationship with Directors and Executives % Shareholding GFPT