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

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 such board of

for determining a required resource. Therefore, it should be approved by senior management and the Board or the appointed working group. Division 5 Companies shall provide business continuity planning

. In this regard, the determination of recovery time objectives and recovery point objective is a significant factor for determining a required resource. Therefore, it should be approved by senior

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Construction PLC 25 April 2019: The Company held the Annual General Meeting of Shareholders wherein all resolutions proposed were approved 30 April 2019: Entering into share sales and purchase agreement to

 The Board of Directors meeting held on 7 August 2019 approved the payment of the interim dividend for the first half of the Company’s performance to shareholders for a total of THB 52mn, at a rate of

in No.2 and No.3 are part of the negotiation which the Extraordinary General Meeting of the Shareholder No.1/2019 on March 18, 2019 approved the Company and the subsidiary to settle the disputes with

hire an appraiser approved by the Securities and Exchange Commission. 2 The change is the result of the Thai Accounting Standard No. 16 (revised 2017), regarding Property, Plant and Equipment has

Directors approved Eye On Ads Company Limited (“Eye On Ads”), a wholly-owned subsidiary of MACO, to acquire 81.65% of Trans.Ad Solutions Co., Ltd. (“Trans.Ad”) with a total investment value of THB 388mn