ensure that the board composition serves the best interest of the company, enabling the board to make its decisions as a result of exercising independent judgement on corporate affairs.   Guidelines 3.2.1

audit committee exclusively comprising board members? Ans. Yes - ข้อ 17(3) ประกาศคณะกรรมการกำกับตลาดทุน ที่ ทจ. 39/2559 - ข้อ 60(2) ข้อบังคับตลาดหลักทรพัย์ บจ/ร 01-00 1/1 5 Must a potential acquirer make

Plan. Of note was enhancement of the K PLUS SHOP application to make it more convenient for merchants to receive payment via QR code linked to mobile banking of other banks, or via e-Wallet, to help

Baht 93,000 million in total. In entering into the acquisition, the company had obtained short-term loan from financial institutions and shareholders to make the payment to ENGIE Global Developments B.V

less accommodative in their monetary policies. Looking forward, global interest rates are therefore likely to be on an upward trend. Amid the trade rift which may make the global economic recovery

volume of transactions equivalent or higher than 50 percent but less than 100 percent. Consequently, the Company is required to make a report, disclose the information memorandum on the entering into such

trend. Amid the trade rift which may make the global economic recovery vulnerable, however, many central banks are likely to adopt a cautious stance in their monetary policy while also placing their focus

of Thailand. The company has informed the Stock Exchange of Thailand (SET) to make a tender offer for GLOW’s remaining stock of 4.75% at the offering price of 90.8136 Baht per share, in which the

) Major shareholders’ agreement In the event that the major shareholders make an agreement on a matter that materially affect the issuance and offer for sale of securities or the management of the Company

Activity Report 2016_En INDEPENDENT AUDIT INSPECTION ACTIVITIES REPORT 2016 INDEPENDENT AUDIT INSPECTION ACTIVITIES REPORT 2016 Executive Summary...................02 Quality Assurance Review Panel................04 Activities for Enhancing Audit Quality...................05 Summary of Audit Inspection Results A. Firm Level...................08 B. Engagement Level...........................28 Root Cause Analysis...................42 Framework and Focuses in 2017...................44 Essential St...