-Committees 1. The Audit Committee 10,000 15,000 2. The Nomination and Remuneration Committee - 15,000 3. Enterprise-wide Risk Management Committee - 15,000 4. Corporate Governance Committee - 15,000 5. Other
one of the major customers of the manufacture and assembly of electronic circuit boards business unit. Enterprise solution business The Company had revenue from Enterprise solution business for 2019
October 11, 2019 Re: Clarification of the operating results of company and its subsidiaries for the year ended as at December 31, 2018 To: Boards and Managements The Stock Exchange of Thailand K.C
amounting to Baht 389 million. It resulted from a decrease in orders from one of the major customers of the manufacture and assembly of electronic circuit boards business unit. Enterprise solution business
, image or in any other form conveying content by its own nature or by any means. “advertising through media” means an advertising of offer for sale of units through newspapers, advertising boards, radio
the company. Summary on the trading and important statistics of equity instruments and derivative instruments from the Stock Exchange: Boards of directors and shareholders of the public limited company
management committee, an investment committee, or an operation supervisory committee, or advisor to such committees. (4) 3 Repealed. (4) (5) “departmental director” means any person who is responsible for the
committee, operation supervisory committee, as well as advisor to such committees. 1 Added by the Notification of the Capital Market Supervisory Board No. TorThor/Nor/Khor. 6/2553 Re: Qualifications and
) Board of Directors Chairman 60,000 - 6,250 Director - 20,000 5,000 Audit Committee Chairman 60,000 - 6,250 Member - - 5,000 Sub-Committees * Chairman - - 6,250 Member - - 5,000 Remark: *Sub-Committees
, therefore, reasonable in approving such transactions. With this, a related person did not attend in the meeting and had no voting rights about this related transaction. 7. Opinion of the Audit Committees and