Meeting of Shareholders to fix the remuneration of the Board of Directors for the year 2020 not to exceed 5,500,000 baht (year 2019: 7,000,000 baht). Allocation of such amount to each director shall be

-term debts. The total shareholders’ equity amounted to 3 ,416.87 million baht, expanded by 216.06 million baht from the increase in operating profits during the FY 2016 deducted by the allocation of net

2016 that had loss about 10.58 million baht to have profit in 2017 estimated at 0.69 million baht. The company received the profit in proportion of investment 60% of 0.41 million baht. 3. Legacy Asia

นท่ีลงทนุร้อยละ 60 เป็นจ านวน 0.41 ล้านบาท 3. บริษัทย่อย บริษัท Legacy Asia Capital Pte.Ltd. มีผลประกอบการดีขึน้จากปี 2559 ที่ขาดทุนประมาณ 0.47 ล้าน บาท เป็นก าไรในปี 2560 ประมาณ 0.39 ล้านบาท ซึ่งบริษัท

สมในการลงทุนหรือการทำธุรกรรม พร้อมทั้งให้คำแนะนำเบื้องต้นเพื่อให้ลูกค้าเข้าใจความสำคัญในการจัดสรร และกำหนดสัดส่วนการลงทุนหรือการทำธุรกรรมในผลิตภัณฑ์ในตลาดทุนที่เหมาะสม (basic asset allocation) โดยพิจารณา

such board of directors; (1) management of information technology risks which covers identification, assessment, and control of risks within the organization’s acceptable level; (2) allocation and

by such board of directors; (1) management of information technology risks which covers identification, assessment, and control of risks within the organization’s acceptable level; (2) allocation and

by such board of directors; (1) management of information technology risks which covers identification, assessment, and control of risks within the organization’s acceptable level; (2) allocation and

person responsible for the operation of full-service and online branch office including allocation of sufficient personnel and resources as well as arrangement to have management and work system to

shareholders’ meeting within a period of time specified by the relevant laws to consider and approve the matters in relation to the New Company, such as the allocation of shares of the New Company to the Company