the National Statistical Office.Given such circumstances, the employers should play a greater role in supporting their employees? retirement savings through a well-planned PVD that offers various member

member. ? Financial statements must be prepared in accordance with Thai accounting standards or International Financial Reporting Standards (IFRS)? Auditor must be on the SEC approved list.? Financial

. In the case of Surasak, the evidence presented a ground to believe that he had known of the facts concerning such joint venture by virtue of his position as an audit committee member and independent

subsidiaries for the six-month period ended 30th June 2019, be approved. 2. That the resignation of 2 directors, be acknowledged, details as follows: 2.1) Ms. Bee Leng Ooi, Authorized Director, member of the

Nippon Yusen Kabushiki Kaisha Group, which is a group which N.Y.K. (Thailand) Company Limited, the Company’s major shareholder, is a member (as of 2 March 2018 which is the date determined by the Company

Kovilaikool, the Chairman and Independent Director and Ms. Potjanee Thanavaranit, Independent Director and Audit Committee Member as the Audit Committee Member of Thai Beverage Public Company Limited expressed

this regard, the SEC Office shall deliberate the appropriateness under the following rules: (1) having explicit policy and objective in respect of member supervision and promotion of the appraisal

for clients. “member of fund investment committee” means a member of a committee which is appointed or assigned by a fund management company to consider and determine the scope of investment of mutual

the director of the company and member of the Audit Committee To Director and Manager The Stock Exchange of Thailand Reference is made to the resolutions of the Board of Director Meeting No. 3/2019 of

. Dr.Praphakorn Smiti Independent Director and Member of the Audit Committee 9. Colonel Phanthip Katipagdeetham Independent Director and Member of the Audit Committee 6. Approved of the change of the authorized