authorized auditor, Matching Maximize Solution Public Company Limited (the Company) posted a net loss in the consolidated financial statement for the parent company amounting to 38.74 million baht
(Net profit ( loss) for the period) in general fund not less than 70 % to other funds and kept as working capital in the general 10. Therefore, for the year ended 31 May 2017 the company’s total net
SET the resolution earlier adopted at its Board of Directors’ meeting no. 5/2017 on August 10, 2017. Said resolution authorized the company to provide credit guarantee to Sahapat Real Estate Co., Ltd
construction have not yet delivered to the owner at February 28, 2018 are as follows; Quantity (Projects) Amount (Million Baht) Electrical Power System 76 3,901.04 Telecommunication & Signaling 2 188.86
authorized to make decisions on company’s business operation on behalf of the board of directors; (5) “Department director” means any person who is responsible for the internal operation of a department in the
) “Executive director” means any person who is appointed by the board of directors as executive director or authorized to make decisions on company’s business operation on behalf of the board of directors; (5
does not possess prohibited characteristics pursuant to the law governing securities and exchange and notifications issued by virtue of the said law. The letter of certification shall be signed by the
regulations: Clause 1 In this Notification: (1) “executive” means a manager or a person with power of management; (2) “manager” means any person who is authorized by the board of directors of the company to
Baht 189.59 million. The net profit rate was increased from profit of 1.46% to profit of 3.58%. 5. The projects are still under construction have not yet delivered to the owner at February 28, 2019 are