internationally. • GPSC TOP 50 ASEAN PLCs In the 2nd ASEAN Corporate Governance Awards and Excellence Sustainability Report Award 2018 On November 21th, 2018, the company was awarded to be the TOP 50 ASEAN PLCs in
information contained herein. Further, nothing in this document should be construed as constituting legal, business, tax or financial advice. This material contains “forward-looking” statements that relate to
and capture a higher customer base, the Company plans to continuously roll out approximately 2-3 openings every quarter at Index Living Mall stores. ILM also plans to increase types of material to
held on November26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to acquire total shares of 20,000,000 of Fung Keong Rubber
transportation of the waste water out of the project, but such method would result in the material increase of costs by around 30 percent. Currently, the current executives which are the representative of the
considered as an acquisition of assets in accordance with the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551 Re: Rule on Entering into Material Transactions Deemed as Acquisition or
: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets, dated 31 August 2008 (including any amendment thereto), and the Notification of the Board of Governors of the
is considered as an acquisition of assets in accordance with the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551 Re: Rule on Entering into Material Transactions Deemed as
1. – 5. หน้า 68 สารบัญ หน้า หมวดที่ 1 การกำกับดูแลและบริหารจัดการด้านเทคโนโลยีสารสนเทศ ( I nformation Technology Governance) 4 1.1 บทบาทหน้าที่และความรับผิดชอบของคณะกรรมการของผู้ประกอบธุรกิจ 4 1.2