(Translation) Securities and Exchange Act B.E. 2535 (As Amended) _________________ BHUMIBOL ADULYADEJ, REX., Given on the 12th day of March B.E. 2535; Being the 47th Year of the Present Reign. His Majesty King Bhumibol Adulyadej is graciously pleased to proclaim that: Whereas it is expedient to enact a law on the securities and exchange; Be it, therefore, enacted by His Majesty the King, by and with the advice and consent of the National Legislative Assembly functioning as both Houses of Parliam...
from all its employees? 10 Are there procedures to ensure that any external consultant involved in the audit will be objective and document the rationale for that conclusion? 11 Were the procedures the
independence policies and procedures from all firm personnel? 9 Does the firm have Confidentiality Declaration from all its employees? 10 Are there procedures to ensure that any external consultant involved in
transaction (For the purpose of translation only) 5 Executive summary Whereas the Company has received an offering from SPI, the major shareholder and related persons of the Company, offering to purchase vacant
the position of the Chairman of the Board of Directors is vacant or the Chairman is unable to perform his or her duties, the Vice-Chairman, if available, shall convene the meeting. In the absence of the
convene a Board of Directors meeting. In the event that the position of the Chairman of the Board of Directors is vacant or the Chairman is unable to perform his or her duties, the Vice-Chairman, if
(F 53-4) (Enclosure 3). 10. Propose that the shareholders’ meeting consider and approve the disposal of the Company’s 8 items of assets, comprising vacant land, buildings, and shares in its
proportion of 80% 1. Transaction date The Company entered into the Share Purchase Agreement and fully paid for the Transaction on 16 June 2015. 2.The parties involved and the relationship with the Company
) Transaction date : Within December 2017 (2) Transaction parties involved Buyer : Mrs. Suranee Teyateeti , the connected person to the Company Seller : Far East DDB Public Company Limited (3) Details of
, details are as follows; (1) Transaction date : Within November 2018 (2) Transaction parties involved Seller : Far East Fame Line DDB Public Company Limited Buyer : Saha Pathanapibul Public Company Limited