COMPANY LIMITED QLT: QUALITECH PUBLIC COMPANY LIMITED UBA: Utility Business Alliance Public Company Limited WHAUP: WHA UTILITIES AND POWER PUBLIC COMPANY LIMITED Reset LEASE IT PUBLIC COMPANY LIMITED
Bangkok, February 3, 2014 ? The SEC in cooperation with alliance from both public and private sectors launched ?Pride of the Provinces III? to gear up provincial businesses? fund raising and capital
votes of shareholders attending the meeting and having the right to vote; and 3) appoint an independent financial advisor to provide opinion on the Entire Business Transfer Transaction and submit such
arrangements. We refer to both non-executive and independent non-executive directors (also known as ‘outside directors’) throughout the Principles. This recognises the different approaches to board composition
made by the independent appraiser whose name appears in the office of Securities and Exchange Commission’s approved listed. 6. Purpose of transaction : In order to drill a pond to be sufficient for
World Corporation Public Company Limited. Ref. World 10-13/2017 4 Moo 11 Hathai Rat Road, Tumbon Lat Sawai Ampur Lum Luk Ka, Pathum Thani Province 30 October, 2017 Subject: Appointment of Independent
board structure, in terms of size, composition, and the proportion of independent directors so as to ensure its leadership role in achieving the company’s objectives. Principle 3.2 The board should select
Independent Director and Audit Committee Member, Samitivej PCL Country Chairman Thailand, Jardine Matheson ( Thailand ) Ltd . Monetary Policy Committee Member, Bank of Thailand Independent Director, Audit
Independent Director and Audit Committee Member, Samitivej PCL Country Chairman Thailand, Jardine Matheson ( Thailand ) Ltd . Monetary Policy Committee Member, Bank of Thailand Independent Director, Audit
million baht The number of independent directors at a minimum of one-third of the board of directors A minimum number of two Thai national directors (one of the two must be an independent director