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
, settlement month, etc. or the derivatives symbol assigned by a derivatives exchange; (4) The amount and price of a derivatives contract; (5) The type of transaction, such as opening or close-out of derivatives
Extraordinary General Meeting of Shareholders No. 1/2020, which is scheduled to be held on 25 February 2020, and seek approval for any person(s) assigned by the Board of Directors to have the authority to perform
group assigned by the board of directors; (2) establish risk management measures which are sufficient to effectively prevent and manage risks in different areas; (3) regularly review said policy framework
shareholders from the business operation of the Company for the fiscal year ended March 31, 2017. The directors’ bonus shall be allocated among the directors at their discretion after the shareholders’ meeting
person who is assigned by the board of directors to be the highest level responsible person in the management of a company. “ head of department ” means a person responsible for the work in the
capital to be allocated to Private Placement Investors ( the “ Private Placement transaction” or “ PP transaction” ) who are not considered a related parson pursuant to the Notification of the Capital
ordinary shares and Convertible Debenture allocated to SUTGH, instead of a cash payment (Payment in Kind). 3. Approved to propose to the Shareholders’ Meeting to consider to approve an amendment of Number 4
Leader of the National Council for Peace and Order No. 21/2560 (2017) Re: Amendment of Laws to Facilitate Business Operations in relation to Shareholders’ Meetings. 2 A person designated by the Board of
Business Operations in relation to Shareholders’ Meetings. 2 A person designated by the Board of Directors to proceed the registration of the amendments to the Articles of Association with the Department of