Company Limited ("GLOBAL") shares by utilizing the non-public information Mr. Surasak accessed by virtue of his positions as an audit committee and independent director of GLOBAL. Mr. Ekkamon also
Mr. Sarawuthi Bhumithaworn Mr. Sarawuthi Bhumithaworn, former Independent Director and Audit Committee of Adamas Incorporation Public Company (“ADAM”), colluded and divided duties with other 7
risk management. 4. There should be an establishment of a compliance unit to supervise and monitor the operation that is independent from the management and other units. 5. Operation conducted with
. Chih Yu Liao Chairman of Audit Committee and Independent director 2. Mr. Boonyarit Ngamwongmas Audit Committee and Independent director 3. Ms. Liang, Su – Jung Audit Committee and Independent director
to consider and approve the appointment of these persons below : 1. Mr. Chih Yu Liao Chairman of Audit Committee and Independent director 2. Mr. Boonyarit Ngamwongmas Audit Committee and Independent
Chairman of Audit Committee and Independent director 2. Mr. Boonyarit Ngamwongmas Audit Committee and Independent director 3. Ms. Liang, Su – Jung Audit Committee and Independent director the director whose
Director 5. Mrs. Warangkana Kalayanapradit Director 6. Mr. Ka Ming Jacky Lam Director 7. Mr. Apivut Thongkam Chairman of the Audit Committee and Independent Director 8. Mr. Chaiyasit Puvapiromquan
of Frauds Whereas the audit committee, the independent directors and the executives of listed company play an important role in promoting good corporate governance, driving the improvement of financial
& Distribution Expenses per net sales 6.4% 6.7% (0.3%) 6.0% 6.2% (0.2%) Administrative Expense per net sales 11.1% 10.9% 0.1% 8.3% 8.2% 0.1% Net profit margin 5.1% 5.5% (0.4%) 6.9% 6.7% 0.2% - Basic earnings per