the Agenda of the Extraordinary General Meeting of the Shareholders No. 1/2019. (Amendment 3) To : The Directors and Managing Director. The Stock Exchange of Thailand. The Board of Director‟s Meeting of
with those disclosed by Huntsman, on signing of the definitive agreements. The Transaction will broaden IVL’s expertise of operating US Gulf Coast (USGC) Integrated Oxides facility through operational
กัสูตร Certified Investment and Securities Analyst ท่ีปรับปรุงใหม่ มี 2 ระดบั ไดแ้ก่ (1) ระดบัหน่ึง (Foundation knowledge) - ผูท้ดสอบผา่นจะไดรั้บวุฒิบตัร Accredited Investment and Securities Analyst (AISA
biography of the audit committee. The audit committee number 1 has adequate expertise and experience to review creditability of the financial reports. The audit committee of the company has the scope of
: SAWANG EXPORT PUBLIC COMPANY LIMITED SDC: SAMART DIGITAL PUBLIC COMPANY LIMITED SENAJ: SENA J PROPERTY PUBLIC COMPANY LIMITED SHR: S HOTELS AND RESORTS PUBLIC COMPANY LIMITED SMART: SMART CONCRETE PUBLIC
variety of event apart from the Thailand Mobile EXPO, which the Company has expertise to efficiently manage costs. Besides, the caravan depreciation increased similarly to the increasing in number of
Company has expertise to efficiently manage costs. Besides, the caravan depreciation increased similarly to the increasing in number of caravans. 5. Cost of media and agency Cost of media and agency for the
follows: 1. Approved the entering into two transactions with connected persons which can be summarized as follows: 1.1 Approved the entering into the Master Service Agreement between S Hotels and Resorts
which it has expertise, i.e. the production of media business, television media business, and news contents. The asset disposal transaction is not the main business of the Company; thus, it does not have
proficiency and high experience. - Opinion of the Board of Directors and Audit Committee which is different -None – B. Purchasing Air Conditioner 1. Transaction Date : February - March 2020 2. Connected Parties