committee/Renewal for the term of audit committee: Chairman of the audit committee Member of the audit committee As follows: (1) Mrs.Warangkana Kalayanapradit , the appointment/ of which shall take an effect
รณ์เคล่ือนท่ีและการปฏิบติังานจากเครือข่ายภายนอกบริษทั (mobile device and teleworking) [อา้งอิงจากขอ้ 2.2] - การควบคุมการติดตั้งซอฟตแ์วร์บนระบบงาน (installation of software on operational systems) [อา้งอิงจาก
, financial status or reputation of the Company; (7) The Company has duly appointed one person nominated by PLANB as a director of the Company; (8) The Company shall have procured that Clause 3.2 (Renewal) of
Clause 3.2 (Renewal) of the Agreement in respect of the Project for Technology Improvement of Advertising Media on the Pillars of Bangkok Mass Transit Stations (Sukhumvit and Silom Lines) dated November 1
the Company; (7) The Company has duly appointed one person nominated by PLANB as a director of the Company; (8) The Company shall have procured that Clause 3.2 (Renewal) of the Agreement in respect of
ให้หรือได้รับบทวิเคราะห์หุ้น การให้หรือได้รับบริการค าปรึกษาผ่านนักวิเคราะห์ การไป company visit การให้หรือได้รับ software ท่ีช่วยในการวิเคราะห์สภาพตลาดหรือช่วยวิเคราะห์หลักทรัพย ์ การให้หรือได้รับ
return. The share premium will be the asset of Hero Experience for construction cost and investment in the project. The main expenses are; 1. Construction, equipment and software system for approximately
expenses are; 1. Construction, equipment and software system for approximately Baht 500,000,000 2. Other expenses during operation for approximately Baht 80,000,000 3. Working capital for operation for
, equipment and software system for approximately Baht 500,000,000 2. Other expenses during operation for approximately Baht 80,000,000 3. Working capital for operation for approximately Baht 20,000,000 9
: 1) Construction, equipment and software system for approximately Baht 500,000,000 2) Other expenses during operation for approximately Baht 80,000,000 and 3) Working capital for operation for