business upon obtaining a license to undertake trust business under the Trust for Transactions in Capital Market Act B.E. 2550 (2008). The Office hereby notifies the Capital Market Supervisory Board’s

regulations governing provision of Repo transactions as approved in principle by the SEC Board’s Meeting No. 2/2565 dated 15 February 2022. The proposed amendments would require business operators who provide

SEC Secretary-General Ruenvadee Suwanmongkol said: “The free-float criteria are specified by SET with the SEC Board’s approval. They carry a significant importance to the trading liquidity of listed

(Cyber Incident Management: The Board’s Essential Role)” เพื่อให้คณะกรรมการของบริษัทในภาคตลาดทุน มีความรู้ความเข้าใจเกี่ยวกับปัจจัยความเสี่ยงด้านภัยคุกคามทางไซเบอร์ รวมถึงแนวทางการบริหารความเสี่ยง การ

useful for the benefit of the Company. Consequently, the Board of Directors approved the said transaction on 27 February 2020. The Audit Committee’s opinion The Audit Committee have no different opinion

said transaction on 14 August 2019. The Audit Committee’s opinion The Audit Committees have no different opinion from those of the Board of Directors.

it is useful for the benefit of the Company. Consequently, the Board of Directors approved the said transaction on 14 August 2018. The Audit Committee’s opinion The Audit Committee have no different

Chirathivat Director 5) Mr. Kobchai Chirathivat Director 6) Mr. Prin Chirathivat Director 7. Opinions of the Audit Committee’s members which are different from the Audit Committee’s opinions under Clause 6

and collection of adjoining land from external parties to ensure that the land is large enough to construct the intended office, as a result, the Executive Board’s Meeting No. 13/2017, held on October

Forth Smart Service Public Company Limited 19,996,000 99.98% Mr. Pongchai Amatanon 2,000 0.01% Mr. Pattanan Amatanon 2,000 0.01% Board’s Opinion The Board of Directors’ meeting no. 4/2020 approved the