Fee in place and provide Incentive Fee tied to the annual operating performance. 5. Either one of the Retainer Fee, Attendance Fee or Incentive Fee reflecting the duties and responsibilities of the
place to ensure that the Nomination Committee will have sufficient time to perform due diligence on the candidate’s background before the shareholders’ annual meeting. 3.3 The Board of Directors should
/1 ALL SEASONS PLACE, WIRELESS ROAD, LUMPINI, PATHUMWAN, BANGKOK 10330, THAILAND, LUMPHINI, PATHUM WAN, BANGKOK 10330, THAILAND Telephone : +66 2205 8222 Fax : +66 2654 3339 Email
specifed in Clause 35 with investment grade rating. Clause 24 If the SEC Office deems it necessary to visit the place of business or other premises of the applicant or its subsidiary located outside Bangkok
case where it is necessary for the SEC Office to visit the place of business or any other establishment of the applicant or its subsidiary located outside of Bangkok or its periphery, the applicant shall
acquisition and construction of staff house for employees of Phuket Fantasea Company Limited. The overall construction progress of Carnival Magic Project is going according to the plan despite the setbacks from
from operation improved. Increasing the company’s liquidity, allowing the business to progress continuously. Other important events in this quarter: • The company, in association with Krung Thai Bank
documentation as prescribed in the Licensing Manual for the Public. Where it is necessary for the SEC Office to visit the place of business or any other establishment of the applicant or its subsidiary, the
LIMITED RCL: REGIONAL CONTAINER LINES PUBLIC COMPANY LIMITED RICHY: RICHY PLACE 2002 PUBLIC COMPANY LIMITED RJH: RAJTHANEE HOSPITAL PUBLIC COMPANY LIMITED RML: RAIMON LAND PUBLIC COMPANY LIMITED ROCK
audit and express an opinion on the Company’s financial statements in their place, which shall be subject to the approval of the Annual General Meeting of Shareholders No. 1/2018. 10. Approved the related