. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of business due to all transactions are taking to supporting the business
สำนักงานเห็นชอบ (refresher course) อย่างน้อยทุกสองปีนับแต่วันที่ได้รับการแต่งตั้งให้ดำรงตำแหน่งครั้งแรก (ง) มีการมอบหมายอำนาจหน้าที่ให้บุคลากรที่ปฏิบัติงานในหน่วยงานดังกล่าวสามารถเข้าถึงข้อมูลและบุคลากรที่
-Debit Card, K-Home Loan, K-Personal Loan and K-Auto Finance (Refinance) via the K-Payroll 13 Benefits program, the development of educational applications, arrangement of training for university students
launch. Processes and technology: The Cyber Security Operation Center (CSOC) program has been implemented to bolster our cyber incident detection and response capabilities, ensuring proactive and timely
less than three-fourths of all votes of the shareholders present at the Meeting and entitled to vote, excluding such votes of the interested shareholders; (3) To appoint an independent financial advisor
independent financial advisor to carry out the relevant functions, including provide its opinions as required by the Notifications on Connected Transactions. In this regard, the Company has appointed Grant
INDEPENDENT POWER DEVELOPMENT COMPANY LIMITED INDEX INTERNATIONAL GROUP PUBLIC COMPANY LIMITED INDEX LIVING MALL PUBLIC COMPANY LIMITED INDORAMA VENTURES PUBLIC COMPANY LIMITED INFORMATION AND COMMUNICATION
. Mr. Thanetr Khamcherdchoochai Independent Director 2. Mr. Montrie Prajanpanich Non-executive Director 3. Ms. Panchit Chimpalee Executive Director 5. That the directors’ remuneration for the year 2020