shareholder to consider the remuneration for the directors, independent directors and audit committee as follows: 1. Remuneration for director who attends the Board of Director Meeting the amount of 25,000 Baht
service of period is expired will return to their previous position. And to propose the Annual General Meeting of shareholder to consider the remuneration for the directors, independent directors and audit
of the Office, the determination of salary and other remuneration as well as welfare and assistance; (5) any other activities to be implemented according to the objectives of this Act. All rules
brokerage" means brokering or representing any person in the purchase, sale or exchange of securities in the normal course of business in consideration of a commission, fee or other remuneration therefrom
Chairman BOD of Director. Effective on August 6th, 2018 onwards. 4. The meeting unanimously approved the amendment of TECHNICAL COOPERATION AGREEMENT remuneration with Hwa Fong Rubber Industry Co., Ltd. from
Rubber (Thailand) Public company limited (HFT) and Hwa Fong Rubber Industrial Company Limited (HFR, Under the original agreement, the contractual remuneration of USD 100,000 per year changed to contractual
remuneration, tax penalty, and accounts receivable previously recorded as stock under consignment in 2011 and subsequently re-arranged to sale transactions in 2012. The SEC, therefore, has instructed TUCC to
. Such information includes cash account, purchases and sales transactions in cash, executive remuneration, tax penalty, and accounts receivable previously recorded as stock under consignment in 2011 and