Extraordinary General Meeting No. 1/2018, held on 28 February 2018. Practically, the “basis price” approved in Agenda 3 of the Extraordinary General Meeting No. 1/2018 was not consistent with the market

General Meeting No. 1/2018, held on 28 February 2018. Practically, the “basis price” approved in Agenda 3 of the Extraordinary General Meeting No. 1/2018 was not consistent with the market conditions of the

“basis price” approved in the Agenda 3 of the Extraordinary General meeting No. 1/2018 is not consistent with the market conditions of the assets at the time of tender. The Board of Directors has

such board of directors; (1) management of information technology risks which covers identification, assessment, and control of risks within the organization’s acceptable level; (2) allocation and

by such board of directors; (1) management of information technology risks which covers identification, assessment, and control of risks within the organization’s acceptable level; (2) allocation and

by such board of directors; (1) management of information technology risks which covers identification, assessment, and control of risks within the organization’s acceptable level; (2) allocation and

, but they shall keep monitoring such operations. Division 3 Impacts from emergency incidents which may cause major operational disruptions to the critical functions Companies shall arrange an assessment

emergency incidents which may cause major operational disruptions to the critical functions Companies shall arrange an assessment on risks and possibility of major operational disruptions due to a possible

ยไ ตร มา ส รา ยป ี เม ื่อเ กิด เห ตุก าร ณ ์ส า คัญ ส่งผ่านระบบ E-Submission ภายในวันที่ 31 ธันวาคมของทุกปี แบบประเมินระดับความเสี่ยงของผู้ประกอบธุรกิจ (แบบ Risk Level Assessment : RLA) ส่งผ่านระบบ E

resolutions as follows to propose the Shareholders’ Meeting to approve the Company to acquire total shares of 20,000,000 of Fung Keong Rubber Manufactory (Malaya) Sdn Bhd (“FKRMM”) from Consistent Record Sdn