Chief Executive Officer. During the past year, Mr. Leung has been invaluable in bringing about the integration of Offline-to-Online (“O2O”) Solutions and driving VGI’s development. Going forward under Mr
personal relationships that might create a conflict? 4 Long Association / Rotation: Do they require that: · the length of time held by key audit partners and staff is monitored for ; and are subject to
/ Rotation: Do they require that: · the length of time held by key audit partners and staff is monitored for; and are subject to rotation requirements 5 Contingent Fee Arrangements: Do they ensure that
capital market. Nonetheless, the SEC still identified certain deficiencies in the quality control system in this inspection cycle such as rotation of auditors, insufficiency of human resources, completeness
the 2017 operating result in the form of legal reserve and dividend payment 5. To consider and elect new directors in place of those to be retired by rotation 6. To consider and appoint the new Director
year 2018. 4) To consider and approve the appointment of directors to replace those retired by rotation for the year 2019 and the nomination of new board director for the Company. 5) To consider and
ให้การรับรองงบการเงินมีความโปร่งใส และน่าเชื่อถือ ด้วยเหตุนี้ ก.ล.ต. จึงได้ออก เกณฑ์กำหนดให้บริษัทจดทะเบียนเปลี่ยนผู้สอบบัญชีฯ (Auditor rotation) ทุก 5 รอบปีบัญชี อ ย่างไรก็ดี จากการประเมินตาม CG
requirements as per the findings in the 2 inspection cycle. However, in 2017 we identified findings on the relevant ethical requirements in certain audit firms as follows: 1. Auditor rotation in case of listed
be equal to Baht 0.50 per share, in the total amount not exceeding Baht 846,948,436. Item 5 To consider and elect directors to replace those due to retire by rotation Opinion of the Board: It deemed