considered all relevant aspects and were certain that the nature and scope of the non-audit services provided to their audit clients would not jeopardize their independence. For any particular circumstances in
shall monitor and supervise its personnel, who are responsible for providing investment analysis, consultation or planning to clients, to perform their duties within the specified scope as approved by the
, who are responsible for providing investment analysis, consultation or planning to clients, to perform their duties within the specified scope as approved by the SEC Office under the Notification of the
more than ten (10) percent of its paid-up capital, which shall be within the scope of power of the Board of Directors to approve such buyback of shares. Such shares held by the Company will neither be
, except for any buyback of shares representing no more than ten (10) percent of its paid-up capital, which shall be within the scope of power of the Board of Directors to approve such buyback of shares
Relationship and scope of interests of connected persons on the date that the Executive Board approved the transaction (7 March - 9 May 2019) Related persons 7, 21 and 22March2019 1 April2019, 2 April 2019 9
common directors. 3. Relationship 3.1.1 Relationship and scope of interests of connected persons on the date that the Executive Board approved the transaction (7 March - 9 May 2019) Related persons 7, 21
. Expected Benefits to the Listed Company from the Transaction (1) To expand the scope of outsourced production service to cosmetic business; (2) To minimize the reliance on revenues from dietary supplement
parts of the Chonburi Plant, or increasing its capital later on. 8. Expected Benefits to the Listed Company from the Transaction (1) To expand the scope of outsourced production service to cosmetic
Provision ____________________ Chapter 1 Scope of Applicability ____________________ Clause 4 The regulations on structured notes is under two separate parts due to the combined characteristics of the bonds