be appointed as the Company’s auditor for the year 2020 for a total remuneration of Baht 4,200,000. In the event auditors are unable to perform their duties, Ernst & Young Office Limited is authorized
Katipagdeetham Independent Director and Member of the Audit Committee 9. Assoc. Prof. Dr.Chiraphol Chiyachantana Director and Secretary 3. Approved of the change of the authorized signatories of the Company
, at the purchase price of Baht 375,000; 2 The total purchase price amounts to Baht 5,375,000. It was further resolved in the Meeting that the managing director and/or the person to be authorized by the
) (ฉบับประมวล) 23/01/2550 16/03/2550 19. แบบรายงาน/แบบฟอร์ม แบบ EF-3 หนังสือแต่งตั้งผู้ปฏิบัติการ (Authorized Officer) (ฉบับประมวล) 23/01/2550 16/03/2550 20. แบบรายงาน/แบบฟอร์ม แบบ บ.ล. 1 แบบงบดุลและ
first paragraph, the supervisor may authorize other company to perform such duty if the securities company is able to demonstrate that the authorized company is able to effectively perform duty as
supervising the securities company under the first paragraph, the supervisor may authorize other company to perform such duty if the securities company is able to demonstrate that the authorized company is able
stipulated in the Notification of the Stock Exchange of Thailand and the Notification of the Capital Market Supervisory Commission. The Board also approved and authorized the Chairman or a designee by the
) Employee benefit obligations 1.79 0.97 0.82 84.46 Total non-current liabilities 190.89 229.19 (38.30) (16.71) Total liabilities 587.62 463.43 124.18 26.80 Equity Share Capital - Authorized 100.00 58.50 41.50