and having a content cover the following matter [M] ▪ Security of the Information Technology of a Securities Company. ▪ Segregation of Duties. ▪ Physical Security. ▪ Information and Network Security
of the acquisition of Modern Pharma Company Limited Board of Directors' opinion The meeting of shareholders should consider approving to expand the business to cover the production of human and animals
workers who are responsible in each division, considered in specifying the frameworks, policies and reviewing the methods of the Company’s risk management to cover and comply with the economic condition
อช าระหน้ีหรือช าระค่าสินคา้ เม่ือส้ินสุดสัญญาซ้ือขายล่วงหนา้ (cover) ใหร้วมถึงทรัพยสิ์นท่ีมีคุณภาพและมีสภาพคล่องในต่างประเทศดว้ย 2 2. แนวทางการพิจารณารูปแบบการเขา้เป็นคู่สัญญาใน FX derivatives ให้เป็น
diversify business risk to be diverse and cover the operational objectives of the company. 8. Opinion of the Audit Committee and/or Director which is different from the Board of Directors in Article 7 No
million or equivalent to 3 3 .8 7 %, mainly due to high cost of new branches comparing with the service revenues which did not cover their cost because of newly operated. However, the ratio of net loss to
, As well as expanding the scope of work In order to diversify business risks to be diverse and cover the company's operational objectives. Please be informed accordingly. Yours sincerely, (Mr. Chanin
risks to be diverse and cover the company's operational objectives. Please be informed accordingly. Yours sincerely, (Mr. Chanin Kiatthaveepong) Authorized Persons to Disclose Information The office of
1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...