and skills who is independent from the persons who formulate or administer the plan; (3) report the evaluation results under subclause (2) to the board of directors and the SEC Office within ninety days
internal control is rectified as follows: (1) monitor, inspect and evaluate the effectiveness of the operating procedures of the work unit responsible for the following functions by an independent auditor
PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (2) To appoint an independent financial advisor to provide an opinion as required under the Acquisition and Disposal Rule, and deliver the report together
Exchange of Thailand (the “SET”), the details shall contain at least the List (1) of the Acquisition and Disposal Rule; (2) To appoint an independent financial advisor to provide an opinion as required under
independent financial advisor to provide an opinion as required under the Acquisition and Disposal Rule, and deliver the report together with the invitation letter to the Shareholder Meeting for the
Sangchayosawat Director 5. Mr. Chavin Kalayanamitr Director 6. Miss Daranee Phanklin Director 7. Mr. Paisal Tarasansombat Chairman of the Audit Committee 8. Mr. Danai Tangsriviriyakul Independent Director and
accordance with the Notifications on Acquisition or Disposal and the Notifications on Connected Transactions immediately upon entering into the transaction; (b) To appoint an independent financial advisor to
votes of shareholders attending the meeting and having the right to vote; and 3) appoint an independent financial advisor to provide opinion on the Entire Business Transfer Transaction and submit such
risk management. 4. There should be an establishment of a compliance unit to supervise and monitor the operation that is independent from the management and other units. 5. Operation conducted with