, which are skills, experience, and expertise that are useful to the company. Directors should commit to their responsibilities and put all efforts to create a strong board of directors. The directors
public limited company established under the Thai law; (2) being a juristic person established under a specific law; (3) being a branch of a foreign commercial bank which is licensed to undertake
TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Office of the Securities and
under the private placement East Coast Furnitech Public Company Limited (the “Company”) wishes to inform to the the Stock Exchange of Thailand (the “SET”) that the Meeting of the Board of Directors of
of Assets and Connected Transaction The Board of Directors of Cal-Comp Electronics (Thailand) Public Company Limited (the “Company”) No.2/2017 was held on May 12, 2017 at 10:00 hours. The Company would
The President The Stock Exchange of Thailand The Board of Director’s Meeting No. 10/2018 of J.S.P. Property Public Company Limited, held on August 14, 2018 agree to resolution regarding the following
quality objective as mentioned in TSQM1 and 2? If not, please provide the details of the minimum objectives that are absent and describe any reasons for their absense. 1.2 Does the audit firm completely
entities are required to be subject to an engagement quality review (e.g. public interest entities)? If yes, please describe the policies and procedures. 2 Has the firm established responses to address
(Thailand) at the time, had prepared documents and contracts on behalf of the securities company and solicited eight clients to deposit money in the company?s banking account for the purpose of investing in a
, 2015; 12.2 The applicant must demonstrate to the SEC Office that the applicant is a qualified auditor, by foreign laws or regulations, to audit the financial statements of a company whose securities are