who receive regular monthly salary). 5. Approved to propose the AGM to consider and approve the appointment auditors for the company for fiscal year 2019 as follows; Ms. Sulalit Ardsawang (Certified
approve the appointment of the following Certified Public Accountants to be the Auditor of the Company and its subsidiaries: (1) Mr. Chaiyuth Angsuwithaya Certified Public Accountant License No. 3885, and
of consideration based on the Company’s consolidated financial statements as of 31 December 2019 audited by the certified auditor. There is no acquisition transaction to be incurred in the past 6
คุณสมบัติอื่น ทดสอบผ่านหลักสูตร2 ความรู้เกี่ยวกับกฎหมายหลักทรัพย์และตลาดหลักทรัพย์ กฎระเบียบ ที่เกี่ยวข้อง จรรยาบรรณ และมาตรฐาน ในการประกอบวิชาชีพ 1 ผู้ทดสอบผ่านหลักสูตร Certified Investment and Securities
ในการประกอบวิชาชีพ 1 ผู้ทดสอบผ่านหลักสูตร Certified Investment and Securities Analyst (CISA) ระดับหนึ่ง หรือหลักสูตร Chartered Financial Analyst (CFA) ระดับหนึ่ง หรือหลักสูตรอื่นใดที่เทียบเท่าตามที่
2020; (1) Mr. Chanchai Chaiprasit Certified Public Accountant No. 3760 (who has been a certified signatory of the Company’s financial statements for 3 years since 2017) (2) Ms. Nopanuch Apichatsatien
statement for the period ended 30 June 2018 reviewed by certified auditor which is not required to disclosure according to the Notification of the Board of Governors of the Stock Exchange of Thailand As the
ending 30 September 2016 which has been reviewed and audited by a certified public accountant, which is the basis that results in the highest transaction value. http://www.kcproperty.co.th/ - Translation
latest consolidated financial statements of the Company and its subsidiaries as of December 31, 2017 audited by the certified auditor, in which the size of transaction is below 15 percent and such