the company to enter into such transaction. Director who is connected person did not attend the meeting and voted on the connected transaction. 9. Opinions of the Audit Committee having differing
support main business as it will benefit the Company in the long term. Opinions by the Audit Committee and/or company directors significantly different from those by The Board of Directors : None General
of return which will utilize the company’s available cash flow aimed at generating better return benefits on a long-term basis. (12) Opinions by The Audit Committee and/or Director significantly
the Company, which has been reviewed by the external auditor, considered by the Audit Committee, and approved by the Company’s Board of Directors on 6 November 2019, the Company wishes to report further
increased in line with growing number of employees. In addition, in the year 2019, the Company had the additional expenses from 2018, such as special remuneration for the executive committee, branch office
& Qualifications (Section 90, 91) |- Audit Committee (Section 89/25) |- Engagement in Related Businesses | - |- OTC & Derivatives Businesses (Section 98(4)) | - |- Engagement in Other Businesses (Section 98(8
(Section 97) |- Executives / Personnel | - |- Approval & Qualifications (Section 103, 104) |- Major Shareholders | - |- Approval & Qualifications (Section 90, 91) |- Audit Committee (Section 89/25
Capital Rule (Section 97) |- Executives / Personnel | - |- Approval & Qualifications (Section 103, 104) |- Major Shareholders | - |- Approval & Qualifications (Section 90, 91) |- Audit Committee (Section 89
traded company pursuant to chapter 3/1 Paid up Capital Reporting Audit Committee (Section 89/25/133) Audit Committee (Section 89/25) Complaint Handling Venture Capital Fund License Activation Fees