). Independent Director An independent director is a non-executive member and does not have a pecuniary relationship with the company. He or she must be independent from the major shareholders or a group of
Amended by the Securities and Exchange Act (No. 4) B.E. 2551 (2008 ) Qualifications of an independent director and audit committee - Rules Summary - Related Rules and
The opinions of the Independent Financial Advisor on the connected transaction (For the purpose of translation only) 0 The opinions of the Independent Financial Advisor on the connected transaction
established internal control is rectified as follows: (1) monitor, inspect and evaluate the effectiveness of the operating procedures of the work unit responsible for the following functions by an independent
internal control is rectified as follows: (1) monitor, inspect and evaluate the effectiveness of the operating procedures of the work unit responsible for the following functions by an independent auditor
6 December 2007 Pace Development Corporation Public Company Limited 87/2 CRC Tower, All Seasons Place 45th Fl., Unit 3, Wireless Road, Lumpini, Pathumwan, Bangkok 10330 Thailand Tel. +66 2 654 3344
Kian Gwan Building 3, 4th Floor, Wireless Road, Lumpini Sub-district, Pathumwan District Bangkok10330 Phone 0-2118-9599 Fax 0-2118-9598 URL http://www.pacedev.com Contact Person Contact Contact Name ฝ่าย
, Wireless Road, Lumpini, Pathumwan Bangkok10330 Phone 0-2273-8666 Fax 0-2273-8668 URL www.ubonbioethanol.com Contact Person Contact Contact Name ฝ่ายผู้ลงทุนสัมพันธ์ - เลขานุการบริษัท นางสาวสุรียส โควสุรัตน์
Thailand Sustainability Investment 4/ Thailand Sustainability Investment n/a Ranking by Industry Business 4/ Company Profile 4/ Field name Detail Address 130-132 Sindhorn Tower 2, 7th Floor, Wireless Road
Profile 4/ Field name Detail Address 130 ? 132 Sindhorn, Tower 2, 9th Floor, Wireless Road, Lumpini Sub-district, Pathum Wan District Bangkok10330 Phone 0-2650-7779 Fax URL www.exoticfoodthailand.com