REV 50 percent by Appointment of the director 2 persons and changing the authority to sign to bind the Company. Make FER EN And 7UP have to control as the following; 5.1 Director BBeeffoorree AAfftteerr
investment will increase the registered capital to Baht 5 million. 5. Conditions of the transaction After the investment FER EN have shareholders in REV 50 percent by Appointment of the director 2 persons and
the duty of reviewing the Consolidated Financial Statements of Q1/2020 including to audit the Financial Statements of the Year 2020. The auditor appointment proposal was approved on 25 February 2020
omission of dividend payment for year 2019 performance, be approved. 4. That the re-appointment of the following directors retiring by rotation as directors of the Company for another term, be approved: 1
equipment and machinery have been sold out.And is in the process of submitting the matter to the receivership officers for approval of the dissolution of the joint venture and appointment a liquidator 4
Director [ ] Independent Director and Member of Audit Committee Executive [ ] Executive (please specify title in the company) Date of Appointment : Part 1 : General Information 1.1 First name / Last name (in
[ ] Executive (please specify title in the company) Date of Appointment : Part 1 : General Information 1.1 First name / Last name (in Thai) : Title First Name Last name First name / Last name (in English) : Title
risks can be divided into 2 parts, which are risk on liquidity and risk from interest rate. The Company Group may have risk on liquidity from the problem of sufficient and timely working capital provision
appointment of debenture representative, means of issuance, offer, allocation, the details of offer call option, and registration in the secondary market (if any) shall be in the scope of power of the executive
high level of capital and the regular setting aside of additional provision, commercial banks are able to continuously provide an adequate cushion for NPL in the banking system. Overall Picture of the