Amended by the Securities and Exchange Act (No. 4) B.E. 2551 (2008 ) Qualifications of an independent director and audit committee - Rules Summary - Related Rules and
approval of shareholders? meeting. Although, the transaction value is within the range of 245.24-292.78 million baht as appraised by independent financial advisor (IFA), IFA opined that the proposed
independent financial advisor (IFA) was of the opinion that the transaction was not reasonable and that the shareholders should not approve this transaction. EIC plans to seek approval of the shareholders at
). Independent Director An independent director is a non-executive member and does not have a pecuniary relationship with the company. He or she must be independent from the major shareholders or a group of
The opinions of the Independent Financial Advisor on the connected transaction (For the purpose of translation only) 0 The opinions of the Independent Financial Advisor on the connected transaction
comprises three members from the SEC Board who are not the SEC's management and independent from the SEC's operation. Their terms in office are synchronized with their board members' terms. On January 16
-committee of the National Broadcasting and Telecommunications Commission, Political Development Council and Independent National Rule of Law Commission. Ms. Sopawadee Lertmanaschai obtained an LLM, a Bachelor
Date on April 1, 2018) Director/ Independent Director/ Chairman of the Board 1. Dr. Pornchai Chunhachinda Director/ Independent Director/ Chairman of the Board 2. Mr. Atsadang Sresuphornpan (Effective
3 February 2020 respectively due to the Company and the Independent Financial Advisor are still preparing significant information and documents resulting that information and documents will not be