financial advisor on the approved list of the SEC Office or by any person approved by the SEC Office, together with a referred hypothesis; (3) in the case that the Company and a financial advisor (if any) use
reasons. You can contact the Data Protection Officer (DPO) of the SEC Office to submit a request to exercise the rights stated above (please refer to the contact details in “Contact Channels” below). You
by filing a Letter of Intent signed by the Chairman of its Board of Directors with the Office of the SEC. The SEC will publicly disclose the list of signatories to the I Code on the SEC’s website. In
data: 1.1 Definitions and examples of data collected by the SEC Office Personal data: Data of a personal nature, for example, identification number/passport number, title, name, surname (Thai/English
., a financial advisor whose name appears on the approved list of the SEC, as the Independent Financial Advisor of the Company to provide an opinion on the transaction as required by the Acquisition and
exceeding 60,000,000 shares with a par value of Baht 1.00 per share to the Company’s existing shareholders in proportion to their respective shareholdings (Rights Offering) at the allocation ratio of 6.0034
law Please be informed accordingly. Yours sincerely, (Ms. Ladda Waruntarakul) Company Secretary (F 53-4) The English translation of this document is prepared solely for reference for non-Thai
process? Please provide an organization chart of the risk assessment process including the names of key responsible persons and their key roles. 5 How does the audit firm consider circumstances that require
. } Develop a focus list. } Establish which types of engagement you are likely to employ as well as your level of resources to achieve your goals. } Determine how you will initiate communications with the
require listed companies to make a statement explaining the extent of their compliance with the Principles. There has been extensive legal and regulatory change in Thailand since 2005 Stakeholders are