agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of business due to all transactions are taking to supporting the
as well as the Chief Executive Officer of Phatra Capital Public Company Limited and Phatra Securities Public Company Limited, taking charge of the overall business operation of Kiatnakin Phatra
this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of business due to all transactions are taking to
September 2018. If taking into consideration the other assets acquisition transactions under the total value of consideration paid or received criteria since the listing date of the Company, the transaction
implementation of strategic measures in reducing our fixed costs in our continuous effort to survive in the difficult period currently. Also, the Group is taking full advantages from the various stimulus packages
of Assets, 2547 and as amended. When taking into account all other asset acquisitions made during 6 months prior to the date the decision is made to enter into the transaction, total size of the said
/ OECD Principles of Corporate Governance 2015 OECD OECD CG Principle 2006 OECD Asian Roundtable on Corporate Governance Year 2014 OECD Reform Priorities in Asia: Taking Corporate Governance to a higher
’ provision of or involvement with crypto deposit taking and lending services SEC amends rules on quota allocation for foreign exchange transactions of digital asset fund managers SEC issues rules on management
companies need updating. 2. Political Environments Mandatory rotation of audit firms : Introduces huge numbers of audits by ‘new’ auditors, and the tendering process is taking up a lot of the auditors
firm have any processes in place to establish a culture that promotes the quality of SOQM with objective of taking into consideration the public interest? Please describe. Please provide details of the