) Appointment of Independent Financial Advisor and (3) The resolutions of the shareholders' meeting must be approved by not less than three-fourth of the total number of votes of the shareholders attending the

disclose information and get approval from the shareholders. The audit committee shall appoint independent financial advisor within August 2017 to provide an opinion regarding the reasonable and fairness of

รายละเอียด) แบบค าขอรับความเห็นชอบให้บริการ Wealth Advisor ส่วนที่ 1 ข้อมูลทั่วไป ส่วนที่ 2 ความพร้อมในการประกอบธุรกิจ ได้รับ ไม่ได้รบั ใช่ ไม่ใช ่ 2 3. ระบบงาน มีความพร้อมด้านระบบงานในการให้บริการ

Stock Exchange of Thailand. Please be informed accordingly. Sincerely yours, Mr.Pana Janviroj Chief Executive Officer

the company has used the part of expenditures is not over 1 million baht for calculating of consent. Signature…………........……………………….Authorized director (Mr.Surin Tohtubtiang) Position Chief Executive

efficiently manage overall costs and expenses and consequently generate greater profitability to the shareholders. Please be informed accordingly. Yours sincerely, (Dr. Ungoon Chantanavich) Chief Executive

7.18 million, a decline of 2,453.53% Mr. Pana Janviroj Chief Executive Officer

Baht 1.87 Million or 7.47% when compared to the same period of 2018. Please be informed accordingly. Sincerely yours, (Mr. Sombat Leeswadtrakul) Chief Executive Officer

controlled on the selling and administrative expenses. Please be informed accordingly. Sincerely yours, (Unyarat Pornprakit) Director and Chief Executive Officer

America region) compared to the second quarter of 2016. That is why the net profit was increased. Please be informed Yours sincerely, (Ms. Sineemas Sotpiparpnukul) Chief Executive Officer Authorized