no business relationship with the company or any relationship that could influence their judgement and independent performance. 2.6 The board of directors oversees the development and implementation of
technology (IT governance), and implementation of appropriate risk management and resource allocation by their board of directors and executives that is practical and meets the standards established by an
flexible packaging products, to repay the loans and used as working capital. Details are shown in Capital Increase Report Form (F 53-4) (Attachment 1). 4. Approved to propose to the EGM to amend Clause 4. of
) found) Name Year Status Type Period As Of Details DHIPAYA INSURANCE PUBLIC COMPANY LIMITED 2013 Audited Company Year 29/12/2013 DHIPAYA INSURANCE PUBLIC COMPANY LIMITED 2013 Reviewed Company Q3 28/09/2013
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