. Chih Yu Liao Chairman of Audit Committee and Independent director 2. Mr. Boonyarit Ngamwongmas Audit Committee and Independent director 3. Ms. Liang, Su – Jung Audit Committee and Independent director
to consider and approve the appointment of these persons below : 1. Mr. Chih Yu Liao Chairman of Audit Committee and Independent director 2. Mr. Boonyarit Ngamwongmas Audit Committee and Independent
Chairman of Audit Committee and Independent director 2. Mr. Boonyarit Ngamwongmas Audit Committee and Independent director 3. Ms. Liang, Su – Jung Audit Committee and Independent director the director whose
Exchange Commission No. SorThor. 49/2549 Re: Rules on Exemption from Appointment of Independent Director of Securities Companies -------------------------------- By virtue of (1) The second paragraph of
of the Office of the Securities and Exchange Commission No. SorThor. 49/2549 Re: Rules on Exemption from Appointment of Independent Director of Securities Companies -------------------------------- By
of Frauds Whereas the audit committee, the independent directors and the executives of listed company play an important role in promoting good corporate governance, driving the improvement of financial
> SEC Board > Mr. Sethaput Suthiwartnarueput Our Structure SHARE : Detail Content SEC Board Mr. Sethaput Suthiwartnarueput Governor, Bank of Thailand Commissioner, Securities and Exchange
/ Agro & Food Industry / Agribusiness Current Market/Industry/Sector SET / Agro & Food Industry / Food & Beverage Top 10 Major Shareholders(@28 Mar 2022) Share % 1. บริษัท เอ็ม บี เค จำกัด (มหาชน
provides food court system solution, including installation and maintenance services 4. The Company's group provides payment solutions and e-money Top 10 Major Shareholders(@09 Mar 2022) Share % 1. MR