Connected Transactions B.E. 2546 in the category of a transaction of acceptance financial assistance and the size of transaction is required to obtain the approval from the Board of Directors Meeting of the
ตอ้งมีกลไก ใหมี้ผูท่ี้เป็นอิสระมาท าหนา้ท่ีตรวจสอบดูแล (“oversight”) การบริหารจดัการเงินลงทุนของ บลจ. ใหเ้ป็นไปเพื่อประโยชน์ สูงสุดของผูล้งทุน อยา่งไรก็ดี โครงสร้างกองทุนรวมของไทยในปัจจุบนัมีกลไกการ
efficient risk management under the supervision of the Risk Oversight Committee, Market Risk Management Sub-committee and Enterprise Risk Management Division, to maintain risks within prudent limits. 2.3
resumed its production with the financial assistance from Mahachai Steel Center Co., Ltd. and Mr. Nirum Ngamchamnunrith (Mr. Nirum is a majority shareholder of Mahachai Steel Center Co., Ltd.) (the
to provide an [cooperation and] assistance in inspection and providing information relating to breach or fail to comply with any provision of law on Securities and Exchange3or any rules issued by
determination of record date and the date of 2020 Annual General Meeting of Shareholders) To: President The Stock Exchange of Thailand Attachment: 1. Financial assistance to KT Medical Service Company Limited 2
, the Company had to cease its production in 2012 and 2013. http://www.bot.or.th/ Enclosure 4 3 In 2014, the Company resumed its production with the financial assistance from Mahachai Steel Center Co
, the Company had to cease its production in 2012 and 2013. http://www.bot.or.th/ Enclosure 4 3 In 2014, the Company resumed its production with the financial assistance from Mahachai Steel Center Co
, including domestic and global economic policies. Relevant actions taken are as follows: Establishment of the Risk Oversight Committee to increase level of independence of risk governance structure and
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