to consider and approve the appointment of these persons below : 1. Mr. Chih Yu Liao Chairman of Audit Committee and Independent director 2. Mr. Boonyarit Ngamwongmas Audit Committee and Independent

Chairman of Audit Committee and Independent director 2. Mr. Boonyarit Ngamwongmas Audit Committee and Independent director 3. Ms. Liang, Su – Jung Audit Committee and Independent director the director whose

the appointment of the Audit Committee Members for the year ended February 28, 2018. The Audit Committee Members will consist of the following persons: (1) Mr. Noppun Muangkote (2) Mr. Dej Bulsuk (3) Dr

baht or 1.32% which more than 0.03% but less than 3.00% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee

financial statements ended December 31, 2017, which had already been audited by the Auditor, and the Audit Committee and the Board of Directors had already reviewed them. 3. Resolved for submission to the

post-offering disclosure of information to be imposed specifically on property funds https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=6295 SEC grants a second extension to KC special audit report

BR IDGES INDEPENDENT AUDIT INSPECTION ACTIVITIES REPORT 2014 INDEPENDENT AUDIT INSPECTION ACTIVITIES REPORT 2014 BUILDING BRIDGES Securities and Exchange Commission, Thailand Securities and Exchange

and buyers are common directors. - Mr. Hsiao Chin Lung as Board of Director Hwa Fong Rubber (China) Co., Ltd. “HFC” and Chairman of Audit Committee Hwa Fong Rubber (Thailand) PLC. - Mrs. Wu Ping Yi as

of https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=6844 SEC eases rules on establishment of audit committee of securities companies customers’ assets in its possession to have at least 2 audit

://dividend.sec.or.th/stat-report/OFFER_DEBT_SHORT_EN.xlsx ​แบบรายงานผลการตรวจสอบด้านเทคโนโลยีสารสนเทศและแผนการปรับปรุงแก้ไขข้อบกพร่อง (แบบรายงานผล IT Audit) กองทุนส่วนบุคคล [บลจ.] การจัดการกองทุนรวม / การจัดการกองทุน