Total 624.49 43.89 105.73 Recording impairment of investments in subsidiaries is considered appropriate. Before investing, the Audit Committee and the Board of Directors consider the investment
of Directors and Audit Committee regarding this transaction. The Board of Directors and Audit Committee have the opinions that the Loans to The Iconic Property Company Limited based on shareholding
Management Committee, Krungthai Asset Management PCL Board Director, Siam Commercial New York Life Insurance PCL Tranings Role of the Chairman Program (RCP16/2007) Thai Institute of https://www.sec.or.th
The Risk Management Committee, Krungthai Asset Management PCL Board Director, Siam Commercial New York Life Insurance PCL Tranings Role of the Chairman Program (RCP16/2007) Thai Institute of https
0.05 baht per share, which is lower than the average market price of 0.17 baht per share before the offering.However, the company's board and audit committee have acknowledged the various risks and
0.51% which more than 0.03% but less than 3.00% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board
% which is more than 0.03% but less than 3.00% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by the Audit Committee and Board
COMMITTEE 2. Mr. ADISAK TANGMITRPHRACHA CHAIRMAN OF THE EXECUTIVE COMMITTEE / VICE CHAIRMAN OF THE BOARD OF DIRECTORS / MANAGING DIRECTOR 3. Mrs. NATTAYA TANGMITRPHRACHA DIRECTOR 4. Miss ARIYA TANGMITRPHRACHA
auditor, considered by the Audit Committee, and approved by the Company’s Board of Directors on February 22, 2 0 1 9 , the Company wishes to report further clarifications in summary as follows: Summary of
, which has been audited by the external auditor, considered by the Audit Committee, and approved by the Company’s Board of Directors on May 10, 2019, the Company wishes to report further clarifications in