of directors or the audit committee of company. Such plan shall compose of clear procedures, method and duration of work so as to enable personnel and units to perform their duties under (a); (c

the board of directors or the audit committee of company. Such plan shall compose of clear procedures, method and duration of work so as to enable personnel and units to perform their duties under (a

units to perform their duties under (a); (c) prescribe procedures and methods for reporting to the board of directors or the audit committee in case where compliance officer and compliance unit find

quality of its insurance portfolio toward a loss ratio insurance type and also perform a serious cost control. And the Company is expected to turn profit in 2019. Please be informed accordingly. Sincerely

sector has project value more than 10,000 Million Baht, CAZ can perform construction service by being sub-contactor from the main contractors. As at 31 December 2018, the Group has backlog for construction

perform construction service by being sub-contactor from the main contractors. As at 31 March 2019, the Group has backlog for construction service in oil and gas sector totaling of 2,133.33 Million Baht. 2

Transactions. In this regard, the Board of Directors’ meeting No. 7/2019 held on May, 16 2019 has authorized the Executive Committee or Chief Executive Officer the authority to perform any actions in relation to

, the Board of Directors’ meeting No. 7/2019 held on May, 16 2019 has authorized the Executive Committee or Chief Executive Officer the authority to perform any actions in relation to the disposal of

Assets Transaction. 5) Criteria used in Calculating the Value of Consideration Modern Street perform to sell the Land at Bueng Kham Proi by applying the auction process and determining the minimum sell

perform any acts which are necessary and appropriate for the above matter. At present, the Company has reached an agreement with the Purchaser and has entered into share purchase agreement to dispose up to