roles, duties and responsibilities as audit committee and independent director who are able to express independent opinions on the applicant’s business operation; (12/1) 1 letters of certification from
of the Thai capital market in the region as well as the recognition of the SEC’s international roles and collaboration for sharing of information, opinions and experiences in different areas
strategy, including investment beliefs, plans and policies, apply to high-emitting sectors and activities. Accountability Define roles and responsibilities for overseeing and implementing the organization’s
guideline for the operating system of management company shall comprise of 4 chapters as follow: Chapter 1 Organisational structure of the company 1.1 Segregation of work units and responsibilities 1.2 Roles
operating system of management company shall comprise of 4 chapters as follow: Chapter 1 Organisational structure of the company 1.1 Segregation of work units and responsibilities 1.2 Roles and
Directors Members of the Board of Directors as of 4 December 2017 No. Name Positions 1. Mr. Bowon Vongsinudom Chairman of The Board 2. Mr. Natapong Pinitpongskul Managing Director / Director 3. Mr. Richard
May 2020 with significant resolutions as follows: 1. Acknowledgment of a resignation of Mr. Sontiyan Chuenruetainaidhama from positions of Director ,Vice Chairman of the Board of Directors No.2 and
Pro forma consolidated financial statements (post-restructuring)2 Statement of Financial Positions Assets Current assets Cash and cash equivalent 44.43 217.54 Trade and other receivables 2.24 15.99
the Thai Baht against the US dollar (Separated net gain on foreign exchange: in Q2-2017 of THB 127 million higher than last year quarter by THB 119 million). Statement of financial positions • Total
to THB 280 million for the same period last year. 4. Statement of financial positions Total Assets As of 30 September 2019, the Company and subsidiary had total asset amounting to Baht 28,635 million