. Pichai Chunhavajira (Independent Director) 2) Mr. Krisada Chinavicharana (Independent Director) 3) Mr. Teerapong Wongsiwawilas (Independent Director) 4) Mr. Visit Vongruamlarp (Ministry of Finance
) Appointment of Independent Financial Advisor and (3) The resolutions of the shareholders' meeting must be approved by not less than three-fourth of the total number of votes of the shareholders attending the
following criteria unless a waiver has been obtained from the SEC Office: (a) any director who is an authorized signatory of the company, independent director, manager, or any person holding equivalent
the lowest price from 2 independent appraisal companies, who are independent appraisers authorized by the SEC, from machineries evaluation as well as negotiation and agreement between the Parties. The
or obstacles in implementation • Management reporting • Independent audit • Review and advise on governance, risk, controls and compliance • Independent reporting Enterprise Risk Management Framework
Public Company Limited (the “Company”) would like to submit the financial statements for the first quarter ended March 31st, 2018, which have been reviewed by the independent auditor. The Company’s net
Company Limited (the “Company”) would like to send the financial statements for the year ended December 31 st , 2018, which have been audited by the independent auditor. The Company’s net profit increased
Company Limited (the “Company”) would like to submit the financial statements for the fiscal year ended December 31 st , 2019, which have been audited by the independent auditor. The Company’s net profit
percent of its shares also owned by the Company, i.e. lands, buildings, machineries, tools and equipment and to be used in its operation. The price shall be appraised by independent appraiser. The total