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
to replace directors namely should retire by rotation. Agenda 6: To consider and approve the directors’ remuneration for the year 2020 Agenda 7: To consider and approve the appointment of auditor and
expense, expense on hiring of independent specialists such as external auditor, internal auditor, and legal and accounting advisors, remuneration for directors and meeting allowance for non-executive
มีวุฒิบัตรอย่างหนึ่งอย่างใดดังนี้ 1.2.1 Certified Information Systems Auditor (CISA) 1.2.2 Certified Information Security Manager (CISM) 1.2.3 Certified Information Systems Security Professional (CISSP
oversight authority Are you currently a registered auditor in your home jurisdiction with an audit oversight authority? Yes No If yes, please state the – Name of the authority Your Registration number Contact
: Chairman of Executive Board, Bangkok Asset Management Co., Ltd Chairman of Audit Committee, Secondary Mortgage https://www.sec.or.th/EN/Documents/Auditor/activitiesreport2013.pdf activitiesreport2014.pdf