authorized to make decisions on company’s business operation on behalf of the board of directors; (5) “Department director” means any person who is responsible for the internal operation of a department in the
) “Department director” means any person who is responsible for the internal operation of a department in the company. Clause 2. A securities company may appoint or allow another securities company’s executive to
management committee, an investment committee or an operational oversight committee, etc, or advisors of such committees. 2 (4) “departmental director” means a person who is in charge of internal affairs of a
approx.: 30 Million Baht. 3% of net tangible asset value (NTA) is approx.: 2,986 Million Baht. 5. Source of Capital: Internal Resources 6. Interested directors not attending the meeting and voting: 1) Mr
million because in this year, the Company focuses on internal marketing - creating customer satisfaction by providing incentive for the successful branches. Administrative expenses For the 3 months period
. 7. Source of funds Company’s internal cash flow. 8. Opinion of the Board of Directors and the Audit Committee and/or Directors regarding entering the transaction The Board of Directors has passed a
Telephone. 0-2276-5924 www.kcproperty.co.th Company's Registration No. 0107536001133 which has been reviewed and audited by a certified public accountant, and 6-month internal financial statement ending 30
and internal control of subsidiaries improvement. Other Transaction In Quarter 3/2018, the company recorded Baht 4.0 million from gain on changes in fair value less costs to sell biological asset and
: Internal Resources 5. Interested directors not attending the meeting and voting: 1) Mr. Sri Prakash Lohia 2) Mr. Aloke Lohia 3) Mrs. Suchitra Lohia 4) Mr. Amit Lohia 6. Opinion of the Company's Board of