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
management and the Board or the appointed working group. Division 5 Companies shall provide business continuity planning for supporting business continuity To operate a critical business function continually
director” means any person who is appointed by the board of directors as an executive director or authorized to make decisions on the company’s operation on behalf of the board of directors; “Department
in Government Gazette Vol. 118 Section: Special 95 Ngor Date: 28 Sept. 01 (Translation) - 2 - “Executive director” means any person who is appointed by the board of directors as an executive director
services for other persons or for the benefit of the company itself; (Translation) - 2 - “Executive director” means any person who is appointed by the board of directors as an executive director or
company. The directors of Takuni Land will be 5 persons, appointed by Thanasiri Group 3 persons and by the Company 2 persons. Takuni Group Public Company Limited (TAKUNI) LPG trader under section 7 Paid-up
for Sale regarding Units of a Real Estate Investment Trust. “unit” means a trust certificate representing the rights of the holder as a beneficiary of a REIT. “manager” means a person appointed by the
accordance with the ones established by the IFAC; 3 (4) “auditing advisory committee” means a body of persons appointed by the SEC Office to give advice and recommendations regarding supervision of auditors in
189,997 shares from NEWS as well as require the two individual shareholders of GNET holding 1 share and 2 shares, respectively, totaling 3 shares to transfer the said shares to two persons designated by NBC
opinion to The Securities and Exchange Commission (‘SEC’) and shareholders for consideration. The Company has appointed Silom Advisory Company Limited as the independent financial advisor to give opinion on