encryption of information transmitted through computer network system, the prevention of distributed denial of service (DDoS) attack, the intrusion from malware, the protection against threats advanced
• Master of Management, Sasin Institute, Chulalongkorn University • Advanced Management Program, Harvard Business School, U.S.A. • Master of Accountancy, Chulalongkorn University 10. Mrs. Pranee Phasipol
Corporation Assistant Governor, Financial Institution Supervision Group, Bank of Thailand Education: Master of Management, Sasin Institute, Chulalongkorn University Advanced Management Program, Harvard Business
• Independent Director, Member of Audit Committee, and Chairman of Sustainable Development Committee, Advanced Info Service Public Company Limited • Independent Director, Member of Audit Committee, and Chairman
ทุนและนกัวิเครำะห ์และ (3) รำงวัล Best Initiative ประเภท Innovation: Energy storage system solution ณ วนัท่ี 11 ธันวำคม 2562ทำงบริษทัฯ เข้ำรับรำงวัลกำรเปิดเผยข้อมูลควำมยั่งยืน ประเภทรำงวัล
-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...
, have we communicated effectively on an internal level before requesting dialogue with the company? } Do we have both a concrete understanding of the problem and a constructive solution to offer
No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (2nd additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Informati...