neither any materially misleading statements nor any omissions of material information that ought to be declared. Signature of the reporting person ( Mr. Tan Choon Wee ) ( Director ) A (Acquirer) B (Company
: * Management means the director, chief executive officer or the next four executives succeeding the chief executive officer, the persons holding equivalent position to the fourth executive and shall include the
Management’s Remuneration* 49.02 1.03 40.07 0.93 8.95 22.34 Total Selling and Administrative Expenses 636.84 13.41 570.39 13.17 66.45 11.65 Remarks: * Management means the director, chief executive officer or
President The Stock Exchange of Thailand Reference is made to the resolutions of the Board of Director Meeting No. 6/2017 of Carabao Group Public Company Limited (the "Company") held on 11 August 2017 as
the Information Memorandum on Asset Disposal, Transaction No. 2, and are attached hereto as Enclosure 3. Sincerely yours, (Mr. Peerapong Jaroon-ek) Director and Chief Executive Officer Authorized
Meeting of Shareholders No. 1/2561 The Board of Director set the convening of the EGM to be held on Tuesday, March 13, 2018 at 2.00 pm. at Meeting Room, 3rd Floor, Takuni Group Plc. 140/1 Kanchanapisek Road
informed accordingly. Yours sincerely, ________________________ Anusorn Muttaraid Director
Director Senior Manager Manager Senior Junior 1 2 3 4 5 6 7 Network Firm ในที่นี้ใช้นิยามตามจรรยาบรรณของผู้ประกอบวิชาชีพบัญชี ซึ่งหมายถึงกิจการที่อยู่ในเครือเดียวกันกับสำนักงานสอบบัญชี โดย (ก) มีจุดมุ่งหมาย
Mgr. Staff Total 1. 2. (2) จ ำนวนชั่วโมงกำรอบรมของพนักงำนแต่ละระดับ ต าแหน่ง ชั่วโมงอบรมข้ันต่ า ชั่วโมงอบรมจริงโดยเฉลี่ย Partner Director Senior Manager Manager Senior Junior 6 7
company shall have independent directors in the number of at least one-fourth of its board of directors. In cases where an independent director of a securities company deceases, resigns, or whose approval