transportation with Suvarnabhumi Airport and Don Mueang Airport, and being an important aviation hub in the region. Scope of work of Private Scope of work of U-Tapao International Aviation Company Limited as a
transportation and contact, and the rental fee is at the level that is suitable with the area nearby, and the machineries for internal lacquer production. Total price of the transactions is 7,159,625 THB or
accordance with the ones established by the IFAC; 3 (4) “auditing advisory committee” means a body of persons appointed by the SEC Office to give advice and recommendations regarding supervision of auditors in
) Photocopy of the latest inspection result or report issued by all of the following parties (if any); - the audit oversight authority - professional body - network firm - firm’s internal monitoring Signature
ประเทศไทย (Domestic Ranking Body) _________________________สอบถามข้อมูลเพิ่มเติมเกี่ยวกับการประเมินคุณอรกานต์ จึงธีรพานิช สมาคมส่งเสริมสถาบันกรรมการบริษัทไทย (IOD) โทรศัพท์ 02-955-1155 ต่อ 304
Body.___________________________For more information on the ASEAN CG Scorecard (ACGS), please contact:Ms. Aurakarn Jungthirapanich, Thai Institute of Directors (IOD), Tel. 02-955-1155 ext. 304
report on performance 12. Ensure governing body leads by example 11. Integrate Sustainability and managing for impact into governance framework S T R A T E G Y M A N A G E M E N T A P P R O A C H T R A N S
service agreement between Solvay and AGC, plus higher transportation costs from export sales portion. 3. In Q2 2017, the Company and its subsidiaries recorded additional impairment loss from the liquidation
, transportation fee and electricity bill) Remark: *depends on the usage Pricing Criteria: The Short-term property rental fee is not below the fair market value assessed by the independent appraisers, which have
Company’s dividend 9. Rationale : Adding more land in the Company’s property. Considering its proper location in one-connecting land with convenient transportation closing to Rama III Road. Having projects in