beds together with the Elderly Care Center of approximately 100- beds capacity. Since the lessor is a juristic person of which its majority of 57.69% held by an authorized director who is also a director
scope and description of delegated responsibilities of each position (job description). *** The number of experience years may be indicated in periods of time. **** For example, the Audit Firm has 3
and approve the authorisation of the Board of Directors or a person delegated by the Board of Directors, to determine, amend, change, and/or add any details, conditions, and procedures necessary for or
respectively. Additionally, leading vehicle manufacture brands have accepted B20 and B10 to be used in their car models and have promoted the use of B20 to customers. Furthermore, the government has delegated
highest management position authorized by such director shall affix his signature. In the case where the director is not the person holding highest management position or chief accounting officer, the
least separate a staff who prepares client’s assets account from staff who keeps the client’s assets, and specify that the transfer of the client’s assets each time must be approved by an authorized
. Dr.Praphakorn Smiti Independent Director and Member of the Audit Committee 9. Colonel Phanthip Katipagdeetham Independent Director and Member of the Audit Committee 6. Approved of the change of the authorized
the ordinary shares in excess of their rights at the same offering price, whereby the Board of Directors or Executive Committee or Chief of Executive Committee or Managing Director shall be authorized