. The above nominated auditors do not have any relationship or not have some conflict of interest with the Company or any of its executives, major shareholders or related to those persons. 8. Approved to
disease prevention and control measures. However, Thailand still has a risk of a new wave of COVID-19 epidemic and a conflict of Russia-Ukraine in the early of March, 2022 that surged in oil prices and the
extent that such rules are not in conflict or contradiction of the principles for supervision of foreign auditors, in any case, subject to the following rules: (1) in the case where the applicant for
โยชน (conflict of interest) ใหมีความหมายเชนเดียวกับบทนิยามของคำดังกลาวที่กำหนด ไวในประกาศสำนักงานคณะกรรมการกำกับหลักทรัพยและ ตลาดหลักทรัพยวาดวยการใหความเห็นชอบที่ปรึกษาทางการเงนิ และขอบเขตการ
, effective since 30 October, 2017. Old New Mr.Chirasak Chiyachantana Mrs.Sangsri Chiyachantana Mr.Chiraphol Chiyachantana Ms.Kusuma Palaprom Two of these four directors jointly sign and seal of the Company
financial position, no sign of misconducts or no records which make it inappropriate for the company to expand its business by means of establishing a branch office, and no sign of misconducts or no records
has sound financial position, no sign of misconducts or no records which make it inappropriate for the company to expand its business by means of establishing a branch office, and no sign of misconducts
of Directors of the Company No. 3/2019 held on June 11, 2019 to invest in shares of such companies, has approved the acquisition transaction, which the company will sign the share purchase agreement on
MK, the arrangement on the source of funds, negotiate, make agreements, and sign the documents and contracts related to the mentioned, contact and submit any documents in relation to relevant processes
, Financial support on the Company and Conflict of Interest CAZ has carried out certain essential actions to decrease the reliance, financial support and conflict of interest between the Company as follows; 1