UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Office of the Securities and Exchange Commission No. Nor Por. 3/2559 Re: Guidelines for Establishment of Information Technology System ______________________ Whereas the Notification of the Capital Market Supervisory Board No. Tor Thor. 35/2556 Re: Standard Conduct of Business, Management Arrangement, Operating Systems, a...

to the Shareholders’ Meeting to amend No.3 in the Company’s article of association, to be consistent with the amendment of the Company’s objectives, details are as follows: “Clause 3. The Company has

article of association, to be consistent with the amendment of the Company’s objectives, details are as follows: “Clause 3. The Company has 29 objectives, details are as prescribed in an attached BorMorJor

the change of objectives registration with the Ministry of Commerce. 9. Approved to propose to the Shareholders’ Meeting to amend No.3 in the Company’s article of association, to be consistent with the

, the Company has received 4 awards at the 10th Annual Corporate - Institutional Investment Poll which are (1) Most Organised Investor Relations (2) Most Consistent Dividend Policy (3) Best Strategic

Public: 1. within ten days, in the case where the draft terms and conditions of the company filed together with the application are consistent with the examples specified on the website of the SEC Office

UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. 30 Notification of the Office of the Securities and Exchange Commission No. Nor Por. 3/2559 Re: Guidelines for Establishment of Information Technology System ______________________ Whereas the Notification of the Capital Market Supervisory Board No. Tor Thor. 35/2556 Re: Standard Conduct of Business, Management Arrangement, Operating Systems...

businesses, for the purpose of maintaining the stability of the country’s economy, and protecting investors and the public concerned. The enactment of this Emergency Decree is consistent with the conditions

target equity allocation. The key assumption, therefore, is that maintaining the target equity allocation is more important than tax efficiency. Also, if a consistent equity allocation were not maintained

lease Substantive analytical procedures, if used appropriately, could be an efficient means for auditors to obtain relevant audit evidence and to ensure that an overall conclusion are consistent with the