, therefore, reasonable in approving such transactions. With this, a related person did not attend in the meeting and had no voting rights about this related transaction. 7. Opinion of the Audit Committees and
. Attendance and voting in the Board of Directors’ Meeting of the interested directors At the Board of Directors’ Meeting No. 8/2018, convened on December 28, 2018 to consider approving the offer of financial
, travelling aboard were not allowed. - The meeting with external parties in person were not allowed, conference call or online meeting was applied instead. - Approving to the change of appropriate working time
Network Services Public Company Limited ( “ the Company” ) No.5/2020 on August 13, 2020 . Resolved to approving the financial statements and operating results of the Company and subsidiaries for the second
and the purchase of machinery are in accordance with relevant regulations and announcements , therefore, reasonable in approving such transactions. With this, a related person did not attend in the
foreign company and a Singapore entity • In approving an arrangement, MAS will take into consideration the ability of the foreign company to meet the following criteria and assess on a case-by-case basis
supplementary documents specified by Form 90-2 attached herewith. (1) the shareholders’ meeting of the finance and securities company has passed the following resolutions: 1.1 approving the separation of finance
, is also responsible for day-to-day operations of the company. If audit committee who is an independent director takes part in reviewing or approving matters with the management, it means that audit
approving persons in the capital market (natural person/juristic person); 1.2 The Enterprise Content Management System (ECM) of the SEC Office. 2. The SEC Office receives your personal data submitted via a
trust manager or trust manager’s related persons, and, the material acquisition or disposal of assets correct and complete; (c) a supervision over the directors and executives of the company to make sure