Prempojwattana. At present, S-TREK has no subsidiary and/or joint company. S-TREK is a trading company distributing IT and mobile merchandises and has a distribution channel covering area of all over Thailand. The

procedures on risk management as summarized below: (1) Established the Risk Management Division under the Research and Development Department to be responsible for formulating risk management policies, action

. The attendance list is shown on page 14. Policy and Implementation 1. Corporate Governance Policy Established upon the enactment of the SEC Act, the SEC has the duty to promote, develop and supervise

proportion of investment 70% of 0.26 million baht. 4. Grace Water Med Co., Ltd. (“GWM”) production and distribution of dialysis was established in August 2016, with the loss in year 2017 of 5.42 million baht

” means derivatives under law on derivatives and any other similar contracts; (4) “foreign derivatives exchange” means juristic person established under foreign law which is capable of providing derivatives

, the SEC promulgates regulations as follows: Clause 1 In this Notification: (1) “foreign ETF” means collective investment scheme in category of exchange-traded fund established under law of foreign

promulgates regulations as follows: Clause 1 This Notification shall apply to- (1) For the purpose of governance under Chapter 3/1 of the Securities and Exchange Act B.E. 2535, foreign ETF established under law

established Relationship : One of the Company’s director will be director and major shareholder (directly and indirectly) of the invested company 3. General description of transaction and detail of asset Invest

AS (“OKEA”), a company established under Norwegian law, which has developed and produced petroleum in Norway. The details of the transaction can be summarised as follows: 1. Date of an entry into of

10 baht, with 50% paid-up capital or 5 baht / share paid. Type of Business of Gofive IT Consulting software and managed services (Gofive Company Limited was established on 16 November 2018) Summary of