management committee, an investment committee or an operational oversight committee, etc, or advisors of such committees. 2 (4) “departmental director” means a person who is in charge of internal affairs of a
approx.: 30 Million Baht. 3% of net tangible asset value (NTA) is approx.: 2,986 Million Baht. 5. Source of Capital: Internal Resources 6. Interested directors not attending the meeting and voting: 1) Mr
million because in this year, the Company focuses on internal marketing - creating customer satisfaction by providing incentive for the successful branches. Administrative expenses For the 3 months period
. 7. Source of funds Company’s internal cash flow. 8. Opinion of the Board of Directors and the Audit Committee and/or Directors regarding entering the transaction The Board of Directors has passed a
Telephone. 0-2276-5924 www.kcproperty.co.th Company's Registration No. 0107536001133 which has been reviewed and audited by a certified public accountant, and 6-month internal financial statement ending 30
and internal control of subsidiaries improvement. Other Transaction In Quarter 3/2018, the company recorded Baht 4.0 million from gain on changes in fair value less costs to sell biological asset and
: Internal Resources 5. Interested directors not attending the meeting and voting: 1) Mr. Sri Prakash Lohia 2) Mr. Aloke Lohia 3) Mrs. Suchitra Lohia 4) Mr. Amit Lohia 6. Opinion of the Company's Board of
1. อยากให้ ก.ล.ต.พิจารณาอย่างรอบคอบในเรื่องนี้ เพราะโดยส่วนตัวแล้วเห็นว่า ถึงแม้ SME จะมีการทำธุรกิจที่ ไม่ซับซ้อนแต่ผู้บริหารอาจจะสามารถ override internal control ต่างๆ ได้ง่ายกว่า ทำให้มีความเสี่ยง
employee corresponding to the expansion of the company, expense on hiring of independent specialists such as external auditor, internal auditor, and legal and accounting advisors, remuneration for directors
762,160,000 baht (according to the appraisal report of Sasirachada Company Limited on 1 October 2019.) 6. Source of Funding Internal Working Capital 7. Valuation of the investment Par value of ordinary shares