September, 2018 and 2019. The Company has totaled other operating expenses consisting of (1) Employee expenses ( 2) Director’ s remuneration ( 3) Premises and equipment expenses ( 4) Tax and duties ( 5
-19 Change (%qoq) Change (% yoy) Other operating expenses Employee expenses 2,143.56 1,836.94 16.69 597.71 (10.27) 0.42 Director’ remuneration 20.10 10.84 85.42 8.12 171.26 320.60 Premises and equipment
rights in SGAH being a connected person of the Company pursuant to the Connected Transactions Rules. 12. Opinions of the Board of Director concerning a decision to enter into a transaction The Board of
Director concerning a decision to enter into a transaction The Board of Directors’ Meeting of the Company No. 90/2017, held on the date of 22 May 2017, resolved to approve the Transaction, as the Board of
November 13, 2017 The President & Director, The Stock Exchange of Thailand (SET) LETTER OF CLARIFICTION: CENTEL’s Q3/2017 & YTD 9 MONTHS /2017 OPERATING PERFORMANCE RESULTS This is to inform the SET
________________________________________________________________________ 5. ผูท่ี้ท ำหนำ้ท่ีอนุมติั information security policy and procedure คณะกรรมกำรบริษทั (board of director : BoD) คณะกรรมกำรบริหำร (management or executive committee) คณะอนุกรรมกำรอ่ืนท่ีไดรั้บ
take control over appointment or removal from office of a director of such company; (c) a person who by behavior can take control over a person responsible for policy making, management or operation of
for other companies. 3. Identify material background information (certain specified matters relating to conduct under the law) on director, senior management or controlling shareholder2 or controlling
เป็นที่ปรึกษาบริษัทหรือได้รับมอบอำนาจช่วงให้ลงนามแทนคณะกรรมการบริษัทได้ (เป็น shadow director) 2. หากบริษัทมีการทำรายการระหว่างกันกับบุคคลที่อาจมีความขัดแย้ง ต้องไม่เป็นช่องทางที่ก่อให้เกิด การถ่ายเทผล
informed accordingly. Sincerely Yours, Prachuab Ujjin ( Mr. Prachuab Ujjin ) Director and Chief Executive Officer