air conditioner and humidity level suitable for specification of the computer system, whereas the computer system may fail to function under unsuitable temperature and humidity condition. [M] 2.4 Water
humidity controlling system o Controlling the environment condition which have temperature and humidity appropriately according to settle the temperature of the air conditioner and humidity level suitable
conveniently accessible, with their large sizes which are suitable and sufficient for development for the industrial purpose and which would have economic added value in the future. Moreover, the purchase prices
that they are fit and suitable for current information technology risks; (2) monitor and analyze potential risks to computer systems relating to clearing and settlement services with respect to
negotiations with financial institutions, setting commercial policies and conditions suitable for the Company to help improve the production efficiency, and seeking new marketing channels, which will be of
. providing funding for investments and working capital, assisting in financial agreement negotiations with financial institutions, setting commercial policies and conditions suitable for the Company to help
January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...