: Preparation of Report on Changes to the Securities and Derivatives Holding of Director, Executive, Auditor, Plan Preparer and Plan Administrator, dated 16 July 2023 (Notification No. Sor Jor. 38/2561)
an exception for appropriate and efficient mechanisms to prevent a conflict of interest in place, annual financial statements approved by an auditor, and maintenance of capital reserves in accordance
special audit must be conducted by an auditor from any of the Big Four audit firms, and the report thereof must be submitted to the SEC and disclosed through the SET Electronic Information System within 30
the rectified financial statements which have been audited by the auditor and disclose them to the public within November 8, 2010. This action follows NIPPON special audit report which reveals that the
Company’s Net Tangible Asset on the consolidated financial statement as of December 31, 2018 as reviewed by the auditor is Baht 5,743,619,920). The transaction exceeds the threshold of Baht 1,000,000 but less
auditor. In the past six months, the Company has not acquired any assets. 4. Detail of the Acquire Assets a. Nature of Business b. Name : Ekachai Internation Co.,Ltd. (EKI) c. Address : 99/9 Moo
financial statements ended December 31, 2017, which had already been audited by the Auditor, and the Audit Committee and the Board of Directors had already reviewed them. 3. Resolved for submission to the
2017, audited by the certificated auditor. In the past six months, the Company has not acquired any assets. 4. Detail of the Acquire Assets a. Nature of Business b. Name : Ekachai Internation Co
equity in accordance with the latest financial statements audited by auditor not less than one hundred million Baht; (b) having direct investment not less than twenty million Baht in securities or
employee corresponding to the expansion of the company, expense on hiring of independent specialists such as external auditor, internal auditor, and legal and accounting advisors, remuneration for directors