แบบแสดงราการข้อมูลประจำปี (UNOFFICIAL TRANSLATION) (Revision 2015) 8. Audit Firm Profile and Details Name of Audit Firm................................. For the year ending
(Business and Compliance) ส่วนที่ 1: ข้อมูลทั่วไปเกี่ยวกับบริษัท (Company’s Information) 1. ลักษณะการประกอบธุรกิจ (Business Model) วัตถุประสงค์ เพื่อแสดงให้เห็นว่าบริษัทมีความรู้ความเข้าใจ มีคุณสมบัติและมี
) Public Company Limited (“The Company”) held on April 18,2018 has approved of the Company to propose the shareholders' meeting for consideration as the details following, 1. Approved the appointment of JVS
prohibited characteristics or holding a position in an audit firm. Details of the granting of approval for auditors of businesses in the capital market are specified in the Notification concerning Approval of
Company No. 226 (10/2017), which held on 22 December 2017, as follows : 1. Approval to sell shares of Myanmar SPA-Today-Far East Company Limited (Associate) to connected person , details are as follows; (1
not exceeding 3 years, and transaction on assets or services with related parties as per the following details: 1. Transaction Date : Within 2018 2. Related parties : Total of 29 companies No. Related
period of the third quarter ended 30 September 2019, for your information and publication. According to the Company’s third quarter income statements ended 30 September 2019, the Company and its
the second quarter ended 30 June 2017, for your information and publication. According to the Company’s second quarter income statements ended 30 June 2017, the Company and its subsidiaries recorded net
for period of the second quarter ended 30 June 2019, for your information and publication. In the second quarter of 2019, the Company and its subsidiaries recorded the net profit in the amount of