approved by its executive committee or board of directors, on the following matters: (1) effective systems for internal control and prevention of conflicts of interest; (2) risk management system for
establish rules in writing, which are approved by its executive committee or board of directors, on the following matters: (1) effective systems for internal control and prevention of conflicts of interest
. When combining with the transaction of disposal of asset during the period of 6 months prior to the date on which the Company’s Board of Directors has approved to disposal of Subsidiary’s ordinary shares
approved the investment in water production and sales to the Provincial Waterworks Authority, for 2 projects, with the capability of producing 31,200 cubic meters per day, and all together 113.99 cubic
report on the financial statements of businesses prescribed under such provisions or regulations shall be an auditor who is approved by the SEC Office; therefore, in support of such purpose, the SEC Office
characteristics: (1) a company related to an intermediary by shareholding structure, either directly or indirectly, more than fifty percent of the total number of shares sold; (2) a company related to an
matters: 1. Approved to dispose of the assets having the total value of not exceeding THB 14,000 million to King Power MahaNakhon Co., Ltd. which is not a connected person of the Company; therefore, it