Management Consultant Including consultants to improve work processes. Development includes financial and legal advisors. To study the acquisition of shares of Universal Worldwide Transportation The Company
& business plan • Use of ICO proceeds • Key milestones • Type / legal structure of entity running the project • Team members / advisors • Financial information / track records (if available) • Key risks
the first and only Thai bank to join more than 170 banks worldwide in signing the Principles, which provide the framework for a sustainable banking system and align the banking industry with society’s
Service Co., Ltd. -Relationship : Cal-Comp Electronics and Communications Co., Ltd. is holding in Kinpo Group Management Service Co., Ltd. for 12.50% The directors who have conflict of interest did not join
1.72%, compared to Q3/2018, which charged fee from join venture agreement project 5. Financial expenses Financial expenses consisted of interest of banks and interest of hire purchase in Q3/2019 at Baht
directors who have conflict of interest did not join and vote for this agenda Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course
to identify capable candidate to join the Company. 2) Financial costs The Company had set strategy to grow from sale of real estate, especially low- rise housing projects. In the meantime, the Company
Action Coalition Against Corruption programme ( Thai CAC ) under Thai Institute of Directors (as of July 7, 2022) are categorised into: companies that have declared their intention to join CAC, and
( Thai CAC ) under Thai Institute of Directors (as of July 7, 2022) are categorised into: companies that have declared their intention to join CAC, and companies certified by CAC. 4 The Stock Exchange of