directors, namely, Mr. Chutinant Bhirombhakdi, Mr. Chayanin Debhakam, D.B.A. and Mr. Nutchdhawattana Silpavittayakul, did not present in the meeting during the relevant agenda items and did not cast their
. Nutchdhawattana Silpavittayakul, did not present in the meeting during the relevant agenda items and did not cast their votes in such agenda items due to being directors having interest in the matter. 8. Opinion of
transaction, the intermediary shall not present other services related to such risky or complex capital market product. Clause 32 In providing services of investment analysis or consultation relating to risky
entering into the transaction, the intermediary shall not present other services related to such risky or complex capital market product. Clause 32 In providing services of investment analysis or
believes those other businesses do not present a conflict of interest with its credit rating business. A-10 B. CRA Policies, Procedures, Controls and Disclosures 2.6 A CRA should establish, maintain
, complete and true and does not cause any misunderstanding or not missing any material information. 16 Qualification of Independent Advisor Not applicable 17 Financial Forecast for the Current Year None 18
board of directors shall preside as chairman of the meeting. In the event that the chairman of the board is not present at the meeting or cannot perform his or her duties, if there is a vice- chairman
minimize the likelihood that conflicts of interest will arise. A CRA should disclose why it believes those other businesses do not present a conflict of interest with its credit rating business. A-10 B. CRA
quorum prescribed by (a) is not present, the meeting, if summoned upon the request of the unit holders under (2)(b)2., shall be dissolved. If the meeting had not been summoned by such request under (2)(b)2
came from the provision for damage of missing stock recorded in the 3rd quarter of 2017. Financial costs Consolidated financial costs for the 3rd quarter of 2017 and 2016 amounting to THB 249 million