Inform the Board Resolution to register a subsidiary company in SET - Translation - UAC.CS/006/2018 March 23, 2018 Subject: Plan to spin-off Subsidiary Company to be listed in mai To: The President
(English Translation) Page 1 Date : 5 February 2018 Subject : Notification of the Board of Directors’ Resolution Concerning the Plan to Spin Off its Subsidiary and to List Shares on the Stock
the 2017 operating result in the form of legal reserve and dividend payment 5. To consider and elect new directors in place of those to be retired by rotation 6. To consider and appoint the new Director
year 2018. 4) To consider and approve the appointment of directors to replace those retired by rotation for the year 2019 and the nomination of new board director for the Company. 5) To consider and
ให้การรับรองงบการเงินมีความโปร่งใส และน่าเชื่อถือ ด้วยเหตุนี้ ก.ล.ต. จึงได้ออก เกณฑ์กำหนดให้บริษัทจดทะเบียนเปลี่ยนผู้สอบบัญชีฯ (Auditor rotation) ทุก 5 รอบปีบัญชี อ ย่างไรก็ดี จากการประเมินตาม CG
. II) The rights and equitable treatment of shareholders and key ownership functions; The chapter identifies basic shareholder rights, including the right to information and participation through the
requirements as per the findings in the 2 inspection cycle. However, in 2017 we identified findings on the relevant ethical requirements in certain audit firms as follows: 1. Auditor rotation in case of listed
Profit (loss) per share Basic earnings per share of the parent -0.50 -0.36 -0.45 -1.52 3.3 Statement of cash flow of the Company Enclosure 1 9 (Unit: Thousand THB) Item 30 Jun. 2020 31 Dec. 2019 31 Dec
E_1 Legal_FA_2015_12_29-c A brWCorpL.1hig A Executive Summary Management Discussion and Analysis For the Quarter Ended March 31, 2018 In the first quarter of 2018, Thai economic growth gained traction, buoyed by both domestic and international factors. However, the business sector faced rising challenges, namely various forms of competition, a borderless marketplace within the ASEAN Economic Community (AEC), and the advancing digital age amid the rapid pace of technological advancement, thus lea...