ทราบเกี่ยวกับมติเมื่อวันที่ 27 กรกฎาคม 2548 ของการประชุมคณะกรรมการ Security Council Committee established pursuant to resolution 1518(2003) เกี่ยวกับการรับรองการเพิ่มเติมชื่อบุคคลจำนวน 6 ชื่อ ในบัญชีราย
obtained unlawful gains for themselves or another person which caused damage to EARTH or others obtained benefit. In this regard, they jointly had the resolution in Board of Directors (“BOD”) Meeting No. 1
unlawful gains for themselves or another person which caused damage to EARTH or others obtained benefit. In this regard, they jointly had the resolution in Board of Directors (“BOD”) Meeting No. 1/2563 to
) )()* '*C* fit and proper L`?#"%" )M outsource )*#$"%+M$' ."*#&',"\ 2. Q conflict of interest ) % SET .'?##$ SET P.' .'.. *P.'O%()* SET . )O!!*P.' !O \% "Q%["P!\)M?#!#" )MC#$ SET ̀ listed company Q*P.'O%()*P
and the Public Limited Company Act, B.E. 2535 (1992) 26.1.2 others means the amount appropriated from retained earnings for any purpose under the resolution of shareholders, which shall be classified
the Civil and Commercial Code and the Public Limited Company Act, B.E. 2535 (1992) 26.1.2 others means the amount appropriated from retained earnings for any purpose under the resolution of shareholders
earnings for any purpose under the resolution of shareholders, which shall be classified into categories, such as for the purpose of dividend level maintenance, for business expanding or under encumbrance
’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. (13) Opinion by The Board
to the regulations of acquisition or disposal of assets by having significant value for listed companies. (11) For said Board of Directors’ meeting, the director (s) with possible conflict of interests