of control of the ………………………………………….…….. company O no 5.4 Having business relationship with a company, parent company, subsidiary, affiliate or person who may be in conflict in such a way as to obstruct
in conflict in such a way as to obstruct independent prudence or having other relationship in such a way as be unable to give independent opinion relating to the operation of a company: O yes (please
in conflict in such a way as to obstruct independent prudence or having other relationship in such a way as be unable to give independent opinion relating to the operation of a company: O yes (please
action to obstruct the business opportunity of CPOA for trading business for biodiesel and edible oil of the Company unless agreed otherwise. The Board of Directors shall prior consider and concern the
(Glanzstoff) 2 Kt pa July 2017 a. Expand to meet growing de- mand of tire-cords Qingdao - Shangdong Top 10 economic developed cities in China Presence of major ti re producers 9 mi l l ion people
independent party to be the company’s external auditor, consider and recommend the auditor’s remuneration, and hold a meeting with the external auditor without the presence of management at least once a year
increased MACO’s media network and expanded its presence nationwide. The expansion increased MACO media capacity by more than 55% from THB 900 (pre-consolidation) to THB 1,400mn. 2) The launch of 1st phase of
preferred payment channel. While the awareness of our video platform (AIS PLAY) continued (2mn active subscribers) , in 1Q19 AIS has made a strong presence in eSports arena aiming to support gaming ecosystems
if there is opportunity for profit. However, it has not considered doing the business through Takuni Land or new incorporated company. At presence, the Company and Takuni Land have no other land that
media footprint from Bangkok-Centric to nationwide presence. (Please find more details of Outdoor media segment in 1Q 2018 MACO’s management discussion and analysis http://maco.listedcompany.com/misc/mdna