under Section 225 of the Securities and Exchange Act B.E. 2535 (as amended), and to empower the Executive Committee or the Managing Director to amend or change the date of determination of shareholders
manager’s board of directors; (b) a supervision over the company’s disclosure of information that would make the disclosure on its financial status and operation, transactions between the company and the
จัดการความเสี่ยง (status of risk treatment) N/A Yes/Partial/No N/A N/A N/A N/A N/A 1 0 1 D1 #23 x x x 2.2.1 (2) 7 2.2.1 (2) #7 การติดตามและทบทวนความเสี่ยง (risk monitor and review) ควรจัดให้มีกระบวนการ
sign the invitation to the meeting, and to amend or change the date, time, and venue of the meeting, as well as other details with respect to Extraordinary General Meeting of Shareholders No. 1/2018 as
), Bangkok 10260, and the authorisation of the Chief Executive Officer and President to sign the invitation to the meeting, and to amend or change the date, time, and venue of the meeting, as well as other
concert organizer. 4.3 Summary of Financial Status and Performance The financial statements for the year 2 0 1 6 – 2 0 1 8 of NEXT were audited by EY Company Limited. The financial information is summarized
organizer. 4.3 Summary of Financial Status and Performance The financial statements for the year 2016 – 2018 of NEXT were audited by EY Company Limited. The financial information is summarized as follows
1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into