a period of 30 months, with Mr. Nirum as the lender, where the interest rate for both loan agreements is 12 percent per annum. In this regard, the Company has utilized such loans in the business
loan agreement dated February 29, 2016, with the loan amount of THB 30,000,000, for a period of 30 months, with Mr. Nirum as the lender, where the interest rate for both loan agreements is 12 percent per
), relating to the acquisitions of equipment and computer software; 2. Commitments in respect of the operating lease agreements The Company and its subsidiaries have entered into the operating lease agreements
directors are clearly defined. 2.2 The board of directors oversees whether the company goals are clear and measurable to be used as guidelines for executives’ and employees’ operation. 2.3 The board of
shareholder in respect of execution of the office building space lease agreements, which are deemed connected transactions in the category of short-term rent/lease of real property in accordance with the Stock
” ) No. 4/2020, which was held on May 13, 2020 at 15.00 hours, has considered and resolved to acknowledge the renewal of the Building Lease Agreements with JKN Landmark Co., Ltd., who is considered as the
transfer the 2 rights and duties in accordance with agreements in (a) and (b) to BCPR. 3. General characteristics of transaction The Company invests through its subsidiary, BCPR, which would subscribe new
be a job description explaining duties and responsibilities of each unit and position. 3. There should be a clear segregation between the unit with investment management function and the unit with back
acknowledgement to create awareness of the IT security in the use of the cloud computing; (7) define clear roles and responsibilities of the cloud provider such as the data backup, the helpdesk services, the