business continuity plan (Business Continuity Plan: BCP) which is consistent with the policy stipulated in (1) approved by senior management and board of directors or working group that is assigned in
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
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
February 2019, the management was assigned to study costs and expenses of Production department to reduce any expenses caused by equipment damage, investment in spareparts, maintenance fee and utilities as
Directors Resolution No.5/2016 on 20 September 2016 which has resolved to invest in Food and Beverage Business by assigned and authorized Mr. Suphot Wanna - Chief Executive Officer to be an authorized person
of Directors has carried out according to the authority assigned by the Annual General Meeting of Shareholders No. 1/2561, which is not contrary to or inconsistent with the law. The rules and
total registered capital) (“Prime-A”) amounted to 50,000 shares at the par value of Baht 100 per share, which is equivalent to 50 percent of the total shares in Prime-A; and assigned the claim on the
Charter of the Audit Committee. Other reports which should be acknowledged by the shareholders and general investors under the duties and responsibilities assigned by the Board of Directors. - Performance