Company had disclosed the related transaction to the SET on 25 May 2018. In consideration of two related transaction stated above, the total transaction size is equivalent to THB 116.00 million or 5.54% of

Business Development, Ministry of Commerce, shall be authorized to make a change of and an addition to wordings in order to comply with the order of the registrar as well as carry out any necessary or

are the subject of rumours. We also sought cooperation from popular stock chat websites to be careful in their posting of company news that has not yet been confirmed or denied. The most accentuated

distribution or reproduction of any part of this publication without the prior written permission of the Thai Institute of Directors Association is prohibited. สงวนลิขสิทธิ์ © พ.ศ. 2550 หามการลอกเลียนไมวาสวน

สนับสนุนการมีส่วนร่วมและการสื่อสารกับผู้ถือหุ้น (Ensure Engagement and Communication with Shareholders) 3.2 การปฏบิตัติาม CG Code การปฏิบัติตาม CG Code นี้ เป็นไปตามหลัก “Apply or Explain” คือ ให้คณะกรรมการ

areas. The latest inspection on 29 audit firms in the capital market revealed that 86 percent of the inspected audit firms received either “acceptable” or “very satisfactory” rating for their quality

of interest. Under these guidelines, it is advised that the Board members should not be appointed as members of more than four sub- committees or steering groups to ensure efficiency of duty

addition to wordings in order to comply with the order of the registrar as well as carry out any necessary or related acts in order to duly effect the registration. 2. Approved to propose the Extraordinary

/2551 (2008) Re: Rule on Entering into Material Transactions Deemed as Acquisition or Disposal of Asset (including the amendments thereof) and the Notification of the Board of Governors of the Stock

inspections (2010-2012). In addition, the proportion of the auditors who passed the inspections with no or only minor deficiencies increased from 25 percent in 2013 and 2014 to 50 percent in 2015. Although