the meeting’s resolutions in the following manners: Appointment of the audit committee/Renewal for the term of audit committee: Chairman of the audit committee Member of the audit committee As follows
close-relative,(exclude the transaction that renewal) are as follows; 5.1.1 The interests amount of 98.98 million baht Size of Transaction : 98.98 million baht/ 5,207.38 million baht Size of Transaction
from the reversal of provisions for warranty which was expired and no service renewal. Cost of Construction The company and subsidiaries’ cost of construction was Baht 27.87 million whereas in the same
Service Fees 51,375,206 Baht 3.6 Rationale and necessity of the transaction This transaction is renewal of existing lease and services agreement for further 1 year and 7 months with rental and service fees
5. Asset valuation no restrictions - the appraisers have experiences + expertise in valuation of infrastructure assets; - a renewal of asset valuation is required every three year 6. Unit holder
applied for a renewal approval, the applicant shall use the application form attached to this Notification together with the relevant evidentiary documentation demonstrating that it has the qualifications
. Clause 14 During the filing of the application for renewal of approval as auditor in the capital market, the auditor who has proceeded as follows shall be allowed to affix signature in giving opinions on
, Phang Nga Province. Remark : it is the renewal from notisfication of excavation, land reclamation certificate no.001/0558 which the operation already expired since March 26, 2016. 2. Factory Transfer
: Appointment of the audit committee/Renewal for the term of audit committee: Chairman of the audit committee Member of the audit committee Namely: Dr. Sucharit Koontanakulvong, the appointment of which shall
subsidiaries’ service income was totally Baht 5.12 million, whereas Baht 22.16 million in 2017, decreasing Baht 17.04 million or 76.90 % decrease since the on hand projects were completed with no renewal of