งาน และงานที่ outsource ต้องอยู่ภายใต้การก ากับดูแล ที่มีประสิทธิภาพ (effective supervision) ด้วย เพ่ือให้เป็นไปตามหลักการส าคัญของการ outsource ข้างต้น ส านักงานเห็นควรปรับปรุง หลักเกณฑก์าร outsource

accordance with the ones established by the IFAC; 3 (4) “auditing advisory committee” means a body of persons appointed by the SEC Office to give advice and recommendations regarding supervision of auditors in

satisfaction. In addition, the Company develops corporate governance and risk management continuously to maintain credibility and trust of all stakeholders. Besides operating under the supervision of the SEC/SET

Company develops corporate governance and risk management continuously to maintain credibility and trust of all stakeholders. Besides operating under the supervision of the SEC/SET, Bank of Thailand

governance and risk management continuously to maintain credibility and trust of all stakeholders. Besides operating under the supervision of the SEC/SET, Bank of Thailand, related laws and regulations, the

and trust of all stakeholders. Besides operating under the supervision of the SEC/SET, Bank of Thailand, related laws and regulations, the Company also complies ISO world-class standards to control

เชิงพำณิชย์ (Commercialize) เพื่อเข้ำสู่กำรด ำเนินงำนทำงธุรกิจ Innovative Power Business อย่ำงเต็มตัว ซึ่งรวมถึงกำรตั้งโรงงำนผลิตแบตเตอรี่ และก้ำวสู่กำรเป็น system integrator ระบบกักเก็บพลังงำนรวมถึงมี

hold NDR’s ordinary shares for 20.31% of paid-up Capital and appoint the representative as NDR’s director even though the representative of CRSB is not an executive who controls power in normal operation

hold NDR’s ordinary shares for 20.31% of paid-up Capital and appoint the representative as NDR’s director even though the representative of CRSB is not an executive who controls power in normal operation

not an executive who controls power in normal operation of NDR. Therefore, this transaction is categorized as connected transactions regarding to the Capital Market Supervisory Board Announcement