has carried out various undertakings in preserving the trustworthiness of financial reporting system and protecting investors. With respect to audit quality inspection, the results showed that in the 3
Board of Directors’ Meeting No. 9/2017, held on October 25, 2017 in respect of capital increase and share allotment as follows: 1. Capital Increasing The meeting of the Board of Directors passed a
million, an increase of 17% from 2Q2017. Fees and service expenses were mainly fees paid in respect of securities trading and futures trading, and retaining fee of ONE Asset Management Limited (the
. 2.2 Fees and service expenses The Company’s fees and service expenses in 3Q2018 were Baht 104 million, an increase of 7% from 3Q2017, mainly from an increase in the Company’s fees paid in respect of
apply to any undertaking with respect to the following matters, mutatis mutandis. (1) application for approval, granting approval, and conditions in granting approval of trust managers; (2) cessation of
respect of which Section 29 in conjunction with Sections, 35,36,45,48 and 50 of the Constitution of the Kingdom of Thailand allow to be done by provisions of law, the Finance Minister prescribes the
provisions in relation to restrictions of rights and liberties of persons, in respect of which Section 29 in conjunction with Sections, 35,36,45,48 and 50 of the Constitution of the Kingdom of Thailand allow
condominium which calculated from the difference of selling price and taxable cost of investment received by way of Entire Business Transfer in 2016. Please be informed in accordingly. Your sincerely, (Mr
transaction with arm’s length conditions that could occur according to the necessity of the Company business operations. 11. Opinion of the Audit Committee which is difference from that of the Board resolution
increased from the second period of the year 2017 due to the current liabilities decreased. The Debt to Equity Ratio is equal to 0.11:1 times, indicating normal criteria and no significant difference from