audit fee Agenda 7 To consider and approve the entering into assets disposal transaction between the Company and investors and/ or connected person and approve person(s) assigned by the Board of Directors
: Certification of Information 37 Attachments: Attachment 1: Details of directors, executives, controlling persons, the person assigned to take the highest responsibility in Accounting and Finance, the person
related party transactions 33 Part 3: Financial Statements 36 Part 4: Certification of Information 37 Attachments: Attachment 1: Details of directors, executives, controlling persons, the person assigned to
audit fee Agenda 7 To consider and approve the entering into assets disposal transaction between the Company and investors and approve person(s) assigned by the Board of Directors to have the authority to
” means a person assigned by director of a juristic person to take the highest responsibility in managing such juristic person, no matter what the title is. “Custodian” means private fund custodian
this Notification “Management company” means securities company licensed to undertake securities business in the category of private fund management. “Manager” means a person assigned by director of a
baht, resulted from the fair value of such trucks is higher than book value on the date of merger. SSK Inter Logistic Co., Ltd. (“SSK”) has assigned its asset to be property foreclosed: the underused
attached hereto are correct, complete, true, and contain the substance [of the offering] in all respects. In this regard, to confirm that all documents are verified by the company, I have assigned
to service income. Most costs of the Company vary from the volume of work assigned by the company. The cost of services in 2018 was 103.25 million baht increased from 97.96 million baht in 2017 since