Company disclosed in the information memorandum to the SET regarding the transaction size of the Company that it has the maximum transaction value of 46.42 percent 1.2 to consider and approve the revision
Technology Security) ข้อ 2.2.2 การบริหารจัดการบุคคลภายนอก หน้า 17 ข้อ 2.5 การควบคุมการเข้าถึงข้อมูลและระบบ IT (access control) หน้า 31 ข้อ 2.5.3 กำหนดมาตรการควบคุม จำกัด และติดตามการใช้งานบัญชี privileged user
been authorized as a signatory unless it is demonstrated that affixation of his signature must be under the resolution of the board of directors and must co-sign with other directors. 2 “governmental
from EMS business. In 2018, the Group has net profit of Baht 526 million, which is increased by Baht 254 million or 93% compared to the net profit of Baht 272 million for 2017. It is due to higher gross
caused the gross profit in this period was at THB 23.8 million or the gross profit margin represented at 13.2%. It decreased by THB 6.3 million or 21.0% from the prior period, however; when compared to the
Transfer Agreement”), including other relevant transaction documents. Initially, it is anticipated that the Entire Business Transfer and Securities Allocation Transaction should be completely by May 30, 2018
Transfer Agreement, entering into between the Company and SUTGH (“Entire Business Transfer Agreement”), including other relevant transaction documents. Initially, it is anticipated that the Entire Business
the prior year are as follows; For the year 2018 the Group reported total revenues at THB 718.3 million, decreased by THB 108.4 million or 13.1% when compared to the prior year. It mainly decreased from
. การจัดให้มีผู้ตรวจสอบ ผู้ตรวจสอบตามข้อ 1. ต้องมีลักษณะดังนี้ 1.1 มีความเป็นอิสระจากผู้ทำหน้าที่ด้าน IT ในระดับ ดังนี้ 1.1.1 ระดับที่ 1 (first line of defense) : การปฏิบัติงาน 1.1.2 ระดับที่ 2 (second