proactively review the risk management approach and policies annually or with any significant business change; g) ensure a formal, fair and transparent process for nomination, election and evaluation of

-evaluation) หรือคณะกรรมการอาจพิจารณาใช้วิธีประเมินแบบไขว ้ (cross evaluation) ร่วมด้วยก็ได้ รวมทั้งเปิดเผยหลักเกณฑ์ ขั้นตอนและผลการประเมินในภาพรวมไว้ใน รายงานประจาปี 3.7.3 คณะกรรมการอาจพิจารณาจัดให้มีท่ีปรึกษา

followings are key deficiencies of this TSQC1 element. Performance evaluation and remuneration of audit partners A quality-driven firm would design a pay structure that reflects the quality of audit

that in such situations, the calculation and evaluation of a KPI against an SPT must remain transparent, specific, and replicable over time. Language which leaves room for interpretation – for example as

Interest Rate: EIR) to calculate the income that the Management Discussion and Analysis (MD&A) 2019 Page 6/6 Company can recognize in each period. The Company was on the period of evaluation the impact on

documented information security policy which addresses at least the following matters: (1) policy on the use of cloud computing which covers the methods for selection and evaluation of cloud providers, review

evaluation as well as negotiation and agreement between the Parties. The Company has taken seriously into account of the business plan and the Company’s interest and benefit. 4. Calculation of the size of the

1,447.32 million as of December 31, 2018 due to the decrease of other components of Shareholders’ Equity – the premium of asset evaluation. Kindly be informed accordingly, 5 Yours sincerely, East Coast

shareholder. This accounted 75.35 % in the third quarter of 2017. The company has not received a written valuation by an independent evaluation. So it is not yet recorded profit from changes to the investment

’ Equity – the premium of asset evaluation. Kindly be informed accordingly, Yours sincerely, East Coast Furnitech Public Company Limited -Signature- (Arak Suksawad) Managing Director