Company’s financial reporting process to ensure accuracy and adequacy. 2. Ensure the Company has suitable and efficient internal control system and internal audit. The Committee shall consider the
control system and an efficient, independent audit system; (3) establish a risk management committee, which sets out risk management policies and ensures compliance with such policies, comprising persons
general investors through any methods. Clause 30 To protect unitholders’ interest, or to maintain national economic and financial stability or stability of the financial market system, mutual fund
indirectly have same shareholders as follows: - Inoue Rubber Co., Ltd. - Sopakanok International Co., Ltd. Nature of Transactions: Providing professional services and other services in relation to HR system
services and other services in relation to HR system, accounting and finance system, IT system, waste water treatment and cleaning services (fees are varied by actual consumption). Pricing Criteria: Fee is
Form to Report on Names of Members and Scope of Work of the Audit Committee The Board of Directors meeting No. 12/2017 of Nation Multimedia Group Public Company Limited held on December 28, 2017 resolved
securities dealing which is not limited to debt instruments. Clause 2 A securities company should arrange a risk management system according to the following guidelines: (1) determining a policy and an
its subsidiaries companies: Company Business Relationship with AEONTS AEON Credit Service Systems (Philippines) Inc. (“AEON Systems”) System Development - AEON System is 90% owned by AFS - AEON System