Bangkok, July 8, 2016 ? The SEC Independent Audit Inspection Activities Reports for the second-cycle period during 2013-2015 have shown significant progress in the quality control system of audit
EXECUTIVE COMMITTEE / VICE CHAIRMAN 3. Miss UNYARAT PORNPRAKIT CHIEF EXECUTIVE OFFICER / DIRECTOR 4. Mrs. SUVATANA TULAYAPISITCHAI DIRECTOR 5. Mr. SAHASROJ ROJMETHA INDEPENDENT DIRECTOR 6. Mr. AMNUAY
Company Limited Director, Puey Ungphakorn Institute for Economic Research, Bank of Thailand Member of the Monetary Policy Committee, Bank of Thailand Independent Director, Chairman of the Risk Management
training by IOD). The structure has check and balance system: Independent directors and the audit committee are independent pursuant to the rules. Independent directors are ≥ one-third of the total number
Repeal of the Notification of the Office of the Securities and Exchange Commission regarding Rules for Appointment of Independent Director of Intermediary
remain the same). In this regard, the Company shall notify if there is any development on this matter. Please be informed accordingly Yours faithfully Mr.Thepchai Sae Yong Chief Executive Officer F 24-1
made by the independent appraiser whose name appears in the office of Securities and Exchange Commission’s approved listed. 6. Purpose of transaction : In order to drill a pond to be sufficient for
Public Company Limited (“the Company”) would like to report the operating results of the Company and its subsidiaries for the first quarter ended 30 June 2017 which has been reviewed by the independent
independent auditor as follows: Consolidated financial statements The Company reported profit for Q3/2017 in the amount of Baht 365.6 million (Q3/2016 : Baht 292.8 million) which increased in the amount of Baht
audited by the independent auditor as follows: Consolidated financial statements The Company reported profit for the year 2017 in the amount of Baht 1,118.6 million (2016 : Baht 932.8 million) which