technology security) โครงสร้างการบริหารงานเพื่อการรักษาความมั่นคงปลอดภัยด้าน IT D2.1 #1 x x x 1.1 1.1 มีการกำหนดโครงสร้างภายในองค์กร (organizational structure) ในการปฏิบัติงานด้าน IT โดยมีรายละเอียดหน้าที่และ
guarantee amount throughout the term of the debentures,equal to Baht 5.25 million The transaction is considered related party of the classification of receiving financial support pursuant to announcement of
417,451.54 100 _x000D_&1#&"Tahoma"&12&KC0C0C0 SEC Classification : ใช้ภายใน (Internal)
507,859.24 668,413.65 772,410.25 _x000D_&1#&"Tahoma"&12&KC0C0C0 SEC Classification : ใช้ภายใน (Internal)
(Translation) Page 1 of 2 No. CBG 053/2017 14 November 2017 Re: Board resolution and change of overseas subsidiaries’ capital structure To Managing Director Stock Exchange of Thailand Reference is
compared to the prior year. It resulted from the decreasing of gross profit margin, followed the declining of revenues. Net profit margin to total revenues was at 6.1%. Revenues The structure of revenues for
the Company for the purchase of RAM 28,000,000 shares 5.10 The value of the newly issued ordinary shares at Baht 2.68 5.11 Par value of Baht 5.00 5.12 Shareholding Structure of Dhipaya Bodin . 5.12.1
value creation and ensure that the medium-term objectives are consistent with long-term ones; Principle 3: The board of directors should ensure that its composition and structure strengthen its
Registered Registered THB 5,000,000 Ordinary share 50,000 shares Par value per share THB 100 3.4 Shareholder’s structure Name of Shareholder Amount of share (shares) Portion of shares (%) Registered Capital