Manager dated 30 August 2006 shall be repealed. Clause 2. In this Notification: “Executive Director” means any person who is appointed by the board of directors as an executive director or authorised with
, Re: Additional Rules for Approval of Fund Manager dated 30 August 2006 shall be repealed. Clause 2. In this Notification: “Executive Director” means any person who is appointed by the board of
. Dr.Praphakorn Smiti Independent Director and Member of the Audit Committee 9. Colonel Phanthip Katipagdeetham Independent Director and Member of the Audit Committee 6. Approved of the change of the authorized
Director and Member of the Audit Committee 6. Approved of the change of the authorized signatories of the Company, effective since April 11, 2018. The Company Old New Mr.Chirasak Chiyachantana Mrs.Sangsri
the Consolidated Financial Statements ended 31 December 2019, which have been audited by the Company’s authorized auditor. The Company would like to clarify the operating results of the Company and its
Consolidated Financial Statements ended 31 December 2017, which have been audited by the Company’s authorized auditor. The company would like to clarify the operating results of the Company and its subsidiary
ด้วยผู้รับรอง (Certifier) และผู้ปฏิบัติการ (Authorized Officer) โดย 1.2.1 ผู้รับรอง (Certifier) เป็นบุคคลที่ได้รับแต่งตั้งจากบริษัทเพื่อทำหน้าที่แต่งตั้ง เพิกถอน รับรองสถานะ และกำหนดขอบเขตอำนาจหน้าที่ของ
Company Limited. 64. Company’s seal, has a characteristic as follows; Company’s seal, has a characteristic as follows; 27. Regarding the committee meeting, the chairman or authorized person must send out
Financial Statements ended 31 March 2019, which have been audited by the Company’s authorized auditor. The Company would like to clarify the operating results of the Company and its subsidiary, please kindly
the Company and its subsidiary for the three-month period ended 31 March 2018, which have been reviewed by the company’s authorized auditor. The company would like to clarify the operating results of