’ meeting with the vote of no less than three-fourth of total votes of the shareholders attending the meeting and being entitled to cast the vote. In this regard, the Board of Directors’ meeting No. 5/2020 of
‘engagement performance’ element continued to be an area for improvement for the audit firms. In this regard, their audit manuals and audit programs are being revised in accordance with the professional
และตลดหลักทรัพย์ (Securities and Exchange Commission) SET ตลดหลักทรัพย์แห่งประเทศไทย (Stock Exchange of Thailand) SAT บริษัท สมบูรณ์ แอ๊ดวนซ์ เทคโนโลยี จำกัด (มหชน) (Somboon Advance Technology PCL
legal copyright. [M] 7. Capacity planning. · Providing an assessment the importance computer system in advance for compliance support in the future. [M] 8. Virus prevention and malicious code. · Providing
computer system in advance for compliance support in the future. [M] (Translation) -11- 8. Virus prevention and malicious code. o Providing a virus prevention measure efficiently and up to date for the
deliver an invitation to a shareholders’ meeting no less than 14 days in advance, whereby the invitation must contain the details required under the Notifications on Acquisition or Disposal at a minimum; (3
deliver an invitation to a shareholders’ meeting no less than 14 days in advance, whereby the invitation must contain the details required under the Notifications on Acquisition or Disposal at a minimum; (3
information memorandum on the asset acquisition to the Stock Exchange; (2) To deliver an invitation to a shareholders’ meeting no less than 14 days in advance, whereby the invitation must contain the details
which would led to them being considered as connected persons of the Company. As of the date of this information memorandum, limited partners mainly comprise investors who are pension funds, sovereign
operating hours maintenance cost that will occur only when electricity is being generated. While the gross profit for 2017 increase by Baht 19 million or 3% from 2016. This is due to the decrease in operating