: - Review the financial reports (quarterly financial report and annual audited financial report) to oversee that the reports are sufficient and correct before forwarding them to the Board of Directors for
information service system of the SET and/or website and/or public ▪ The Company’s Information disclosure (Form 56-1) and Annual Report for the year 2017 ▪ The Company’s audited financial statements for the
September 2019, audited by the certified auditors of the Company, the details in relation to the calculation are as follows: Transaction Size Calculation Criteria Calculation Formula 1. Net Tangible Assets
reviewed by certified public accountants. The consolidated financial statements for the period ended 31 December 2015 and 2016 were audited by certified public accountants 4.4 Major Shareholders Major
public accountants. The consolidated financial statements for the period ended 31 December 2015 and 2016 were audited by certified public accountants 6 4.4 Major Shareholders Major Shareholders of the
- Translation - Ref: IR63/005 23 April 2020 Re: Notification of the resolution of the Board of Directors Meeting No. 5/2020 regarding the determination of the AGM for the year 2020, the issuance and offering of warrant to purchase ordinary shares of the Company to existing shareholders and joint ventures in subsidiary. (Edited) To: The President The Stock Exchange of Thailand Enclosure 1. Capital Increase Form (F 53-4) (Revised version) 2. The Preliminary Features of Warrants to Purchase Ordinar...
the consolidated financial statement of the Company for the nine-month period ended 30 September 2019, audited by the certified auditors of the Company, the details in relation to the calculation are as