different from that of the Board of Director under Clause 11 None of the Directors had any opinion different from the opinion of the Board of Directors under clause 11.
used for loan repayment and working capital for the Company. 12. Opinion of the Directors and/or the Audit Committee which is different from that of the Board of Director under Clause 11 None of the
September, 2018 and 2019. The Company has totaled other operating expenses consisting of (1) Employee expenses ( 2) Director’ s remuneration ( 3) Premises and equipment expenses ( 4) Tax and duties ( 5
-19 Change (%qoq) Change (% yoy) Other operating expenses Employee expenses 2,143.56 1,836.94 16.69 597.71 (10.27) 0.42 Director’ remuneration 20.10 10.84 85.42 8.12 171.26 320.60 Premises and equipment
rights in SGAH being a connected person of the Company pursuant to the Connected Transactions Rules. 12. Opinions of the Board of Director concerning a decision to enter into a transaction The Board of
Director concerning a decision to enter into a transaction The Board of Directors’ Meeting of the Company No. 90/2017, held on the date of 22 May 2017, resolved to approve the Transaction, as the Board of
November 13, 2017 The President & Director, The Stock Exchange of Thailand (SET) LETTER OF CLARIFICTION: CENTEL’s Q3/2017 & YTD 9 MONTHS /2017 OPERATING PERFORMANCE RESULTS This is to inform the SET
________________________________________________________________________ 5. ผูท่ี้ท ำหนำ้ท่ีอนุมติั information security policy and procedure คณะกรรมกำรบริษทั (board of director : BoD) คณะกรรมกำรบริหำร (management or executive committee) คณะอนุกรรมกำรอ่ืนท่ีไดรั้บ
take control over appointment or removal from office of a director of such company; (c) a person who by behavior can take control over a person responsible for policy making, management or operation of
for other companies. 3. Identify material background information (certain specified matters relating to conduct under the law) on director, senior management or controlling shareholder2 or controlling