ผู้มีสิทธิเข้าถึง (Authorization) และความรับผิดชอบต่อผลของการกระท า (Accountability) และควรบันทึกอยู่ในรูปข้อมูลอิเล็กทรอนิกส์ในสื่ออิเล็กทรอนิกส์ที่มีความมั่นคงปลอดภัย นอกจากนี้ การส่งหนังสือนัดประชุม
). As a result, such transaction is within the approval authorization of the Board of Directors, without requiring to report the information to the Stock Exchange of Thailand as well as arrange of the
). As a result, such transaction is within the approval authorization of the Board of Directors, without .../7 - 7 - requiring to report the information to the Stock Exchange of Thailand as well as
: (1) Authorization; (2) Recording accounting entries and information and; (3) Custody of assets. 11. The organization selects and develops general control activities over technology to support the
the above regardless of the title, and includes any person who has full or partial authorization under an agreement of management; “member” means any member of a derivatives exchange. 3 Chapter 2
deal, Aapico ITS Co., Ltd. (“AITS”) needs to sell its 60 percent equity in Aapico QI Sdn. Bhd. (“AQI”) in Malaysia for an amount of SGD 450,000. The Company had to make this sale for the reason that QI’s
rights, construct, purchase, provide, sell, dispose, rent lease, hire purchase, grant of hire purchase, borrow, lend accept pledge, accept mortgage, exchange, transfer, accept transfer, or take any action
specified period. The company therefore, forfeited the deposit amount of 37,000,000.- baht as specified in Article 7.3 of the agreement to buy and sell shares dated 27 February 2019. And have a letter
. Approved the Statement of financial position and statements of comprehensive income for the 2nd quarter ended June30,2018. 4. Approved to purchase and sell machinery between Subsidiary company ,River Kwai Co