: Appointment of the audit committee/Renewal for the term of audit committee: Chairman of the audit committee Member of the audit committee Namely: Dr. Sucharit Koontanakulvong, the appointment of which shall
subsidiaries’ service income was totally Baht 5.12 million, whereas Baht 22.16 million in 2017, decreasing Baht 17.04 million or 76.90 % decrease since the on hand projects were completed with no renewal of
November 7 , 2018 , approving to process a contract renewal for one year, starting from January 1, 2019 to December 31, 2019. The rental rate equaled to Baht 87,600 per month. Should the Company consider
+ expertise in valuation of infrastructure assets; - a renewal of asset valuation is required every three year 6. Unit holder meetings no restrictions a yearly unit holder meeting is mandatory, a resolution of
application for renewal of approval as auditor in the capital market, the SEC Office shall proceed according to the procedures and the periods of time as prescribed in Clause 8 and Clause 9. During the filing
Typewriter [Indicate the latest information such as Passport No. from renewal] 3 Clause 1 We wish to express an intention to submit information electronically to the SEC Office and/or the back office service
down a guideline for adjustments in the corporate and governance structure of the SET and conduct a study on the legal framework to see if it can accommodate further enhancement of the exchange's
the Thai market. The plan gives special emphases on enhancement of market competitiveness, establishment of robust market infrastructure and development of risk management system. The SEC Board has laid
of its value enhancement project (adding 45 villas and upgrading facilities and common areas) in late 2016. On a QoQ basis, performance of hotel business grew by 41%, as first quarter of the year is
startup firms for enhancement of our business capabilities to achieve sustainable growth while maintaining our market leadership over the long term. Guided by our core strategies of “Customer Centricity