in the corporate social responsibility’s activities. Results of the Quality Assessment of the Annual General Meeting of Shareholders The Thai Investors Association has assessed the Annual General
July 2009 shall be repealed. Clause 3 In this Notification: “asset” means land, structure, machinery, equipment, long-term lease, patent or intellectual property being eligible to be assessed under
of the total 66.00 per cent on the date of entire business transfer. The fair value of SUTGH is evaluated from the shares of 66.00 percent in SUTG by the TMB Bank (Public) Company Limited; the
do the valuation. The valuation methods discussed below were evaluated in accordance with the projected business and operation assumptions of CCPH and KPPH during beginning of FY2016 in order to
of Payment The total value of consideration can be evaluated from the value of assets or the investment cost of the ERU Project, divided into the investment cost for the assets, being equipment and
be compensated or evaluated on the basis of the amount of revenue that the CRA derives from that entity or obligor. b. A CRA should conduct formal and periodic reviews of its compensation policies
) evaluated by a person with required knowledge and skills who is independent from the persons who formulate or administer the plan; (3) report the evaluation results under subclause (2) to the board of
January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...