information Disclosure and Execution due to Acquisition or Disposal of Assets”. 3.3 The reason of the acquisition Due to the overall of automotive group business has rapid change and continuing decrease the
and Execution due to Acquisition or Disposal of Assets”. 3.3 The reason of the acquisition Due to the overall of automotive group business has rapid change and continuing decrease the growth and slow
of Thailand which according to the business plan. 5.2 Irving Corporation Limited, distribution a dialysis solution product which has ordered as continually in present. Currently, has ordered from 3
Directors to proceed the registration of the amendments to the Articles of Association with the Department of Business Development, Ministry of Commerce, shall be authorized to make a change of and an
ปลอดภัยข้อมูล ระบบคอมพิวเตอร์ และระบบเครือข่าย (information and network security) (5) การควบคุมการพัฒนา หรือแก้ไขเปลี่ยนแปลงระบบงานคอมพิวเตอร์ (change management) (6) การส ารองข้อมูลและระบบคอมพิวเตอร์ และ
announced in the Royal Gazette. This change was considered a post- employment benefits plan amendment and the Group had additional long-term employee benefit liabilities of Baht 3 million. 2.3 Shareholders
mentoring system and trainings. 4.5 The company has a succession plan for important positions. 5. The organization hold personnel accountable for their internal control responsibilities in the pursuit of
Company’s sustainable development plan that focuses on creating a secure financial service for customers. - Loans For the fiscal year 2023 financial results, loans turnovers shared 23% of total turnovers
verification solutions which is in line with the Company’s sustainable development plan that focuses on creating a secure financial service for customers, including sale promotions and campaigns and credit card
entitled to attend Extraordinary General Meeting of Shareholders No. 1/2017 (Record Date) on October 24, 2017 and to empower the Executive Committee or the Managing Director to amend or change the date of