the public. Annual General Meeting of Shareholders (AGM) continued to stand out in terms of agenda preparation, poll voting, and complete and timely minutes of meetings. Areas for improvement are

? meetings are held as scheduled and conducted properly and that the shareholders? resolutions and the minutes of the shareholders? meetings are duly disclosed and complete.

and public utility fees Baht 277/sq.m./month Fees Total Baht 677/sq.m./month (Common and public utility fees include water supply, power supply, security system, parking, passenger lifts in the building

transaction by acquiring shares in Thai British Security Printing Public Company Limited (“TBSP”) from Miss Sutida Mongkolsuthree (the “Seller”). Details of the transaction are presented as follows: Transaction

. Technologies Public Company Limited (the “Company”) has been granted the right to purchase the shares in Thai British Security Printing Public Company Limited ("TBSP") from Ms. Sutida Mongkolsuthree pursuant to

supply, security system, parking, passenger lifts in the building.) 5) Lease Term : 3 years from June 1, 2018 to May 31, 2021, which may be extended for 3 years each. The Executive Committee or any other

90,000,000 baht (assessed by third parties). 3) After paying for all debts, Krung Thai Bank will return another security, the land of K.C. Green Cannel. The Company has more opportunity to develop it in the

(communication security) 7.1 ผู้ประกอบธุรกิจต้องด าเนินการอย่างไร ในกรณีที่มีบุคลากรไม่เพียงพอที่จะแบ่งแยก หน้าที่ความรับผิดชอบระหว่าง network administrator และ computer administrator ได้ ในระยะแรกผู้ประกอบธุรกิจ

ผู้ประกอบธุรกิจต้องจัดใหม้ีนโยบายและมาตรการในการรักษาความมั่นคงปลอดภัย ของระบบสารสนเทศ (information security policy) ตามหลักเกณฑ์ดังต่อไปนี ้ (1) ก าหนดนโยบายในการรักษาความมั่นคงปลอดภัยของระบบสารสนเทศ

water supply, power supply, security system, parking, passenger lifts in the building.) These rates are the same as those under the existing Lease Agreements and the rates of rent and common fees are