forward. Due to continuing engagement by the Steel Associations with the Government Authorities, the Anti- Dumping Board Committee has resolved to use temporary countermeasure (emergency measure) to collect
having differing opinions from the Board of Directors The Audit Committee viewed that the extension of financial assistance period to APCON deems an appropriate and beneficial since allow APCON to allocate
. Opinion of the Audit Committee which is different from the Board of Directors’ opinion - None – Please be informed accordingly, Yours Faithfully, (Miss Panee Tanaprateepkul) Company Secretary
from other financial institutes. Opinion of the Audit Committee which is different from the Board of Directors’ opinion - None – Please be informed accordingly, Yours Faithfully, (Miss Panee
on November 15, 2017 and interest rate at 12.5% per annum which corresponds to the long-term financial costs of company. Opinion of the Audit Committee which is different from the Board of Directors
No. GST/ELCID-21/2560 September 25, 2017 Subject: Reports on Connected Transaction (receiving financial assistance) (Additional) To: The President The Stock Exchange of Thailand The Board of Directors
3,466,700 0.85 9. นาย สนิท ดุษฎีโหนด 3,438,800 0.84 10. น.ส. THANYARAHT CHIDENSEA 3,300,000 0.80 Management Position 1. Mrs. APAPORN KOSOLKUL CHAIRMAN OF THE BOARD / INDEPENDENT DIRECTOR / AUDIT COMMITTEE 2
from the Opinion of the Board of Director The Audit Committee attended the Board of Directors Meeting of the Company No. 2/2020 held on February 12th, 2020. After consideration, the Audit Committee’s
, which has been audited by the external auditor, considered by the Audit Committee, and approved by the Company’s Board of Directors on 9 August 2019, the Company wishes to report further clarifications in
the Audit Committee, and approved by the Company’s Board of Directors on February 20, 2020, the Company wishes to report further clarifications in summary as follows: Summary of the Company’s operating