propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of
INDUSTRIES PUBLIC COMPANY L... FAR EAST ASSETS CORPORATION PUBLIC COM... FAR EAST FAME LINE DDB PUBLIC COMPANY ... FASAI KARN KASET COMPANY LIMITED FB FOOD SERVICE COMPANY LIMITED FEDERAL ELECTRIC , LTD
) อย่างเหมาะสม ตามหลักการแบ่งแยกหน้าที่ 3 ระดับ (3 Lines of Defense : 3 LoDs) โดยมีการแบ่งแยกหน้าที่อย่างชัดเจน ดังนี้ • ระดับที่ 1 (first line of defense) : การปฏิบัติงาน • ระดับที่ 2 (second line of
September 5, 2017. The company hereby certified that the information of this report is accurate and complete in all respects. Please be informed accordingly Sincerely Yours, -Signature- (Mr. Teerawit Charuwat
Investment Committee which was assigned by Board of Director for investment of the company, No.1/2017 held on September 5, 2017. The company hereby certified that the information of this report is accurate and
Clause 8, as the case may be. Clause 7 In obtaining client information, an intermediary shall notify each client that the true, accurate, updated and complete information handed over to the intermediary as
committee member has an opinion different from such Board’s resolution. The Board of Directors certifies that all information contained in this Information Memorandum is true, complete and accurate in all
Board’s resolution. The Board of Directors certifies that all information contained in this Information Memorandum is true, complete and accurate in all respects. Enclosure Page 15 Please be informed
possessed for a member, a derivatives clearing house shall perform the following actions: (1) create and maintain for each member an accurate and current register of assets received from or possessed for the