1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...
or others, pursuant to which any person referred to above was selected as a director or member of senior management of the issuer. 6. Provide the management reporting structure of the issuer
which are in line with the above resolution of the Board of Directors of the Company (unanimously) and no member of the Audit Committee has opinions different from such resolution of the Board of
means remuneration paid to the staff member and employee, namely salary, wages, overtime wage, bonus, pension, living allowance, welfare, company contribution paid to the provident fund, income tax paid
expenses consist of 2.5.1 Personnel expenses means remuneration paid to the staff member and employee, namely salary, wages, overtime wage, bonus, pension, living allowance, welfare, company contribution
of proportion and share holding in such company. 2.5 Operating expenses consist of 2.5.1 Personnel expenses means remuneration paid to the staff member and employee, namely salary, wages, overtime wage
เห็นชอบจากส านกังานและผูส้อบบญัชีทอ้งถ่ินตอ้งสังกดัส านกังานสอบบญัชีเครือข่าย เดียวกนั โดยท่ีส านกังานสอบบญัชีทั้งสองแห่งตอ้งเป็นสมาชิกประเภทเตม็รูปแบบ (full member) ของส านกังานสอบบญัชีท่ีมีเครือข่ายก
Management Company Limited, are certified as a member of the Thailand's Private Sector Collective Action Coalition Against Corruption (CAC) by the Private Sector Collective Action Coalition Against Corruption
Company Limited, have been a certified member of the Thailand's Private Sector Collective Action Coalition Against Corruption (CAC) by the Private Sector Collective Action Coalition Against Corruption
Directors 2. Mr. Sitthichai Chantravadee Independent Director / Chairman of Audit Committee 3. Mr. Sillapaporn Srijunpetch Independent Director / Audit Committee member 4. Mr. Suraphol Pluemarom Independent