oversee the operation related to important matters such as an audit committee, a credit limit consideration committee and an investment committee to allow such committees to screen and give recommendations
employees to support business growth and special remuneration for the executive committees. Net Profits For the 3-month periods ending 30 June 2018 and 2019, the Company’s net profits were 10.21 million Baht
consultant 2 of such committees. (4) “head of department” means a person responsible for the work in the departmental level within the company; (5) “commercial bank” means a commercial bank under the law on
upcoming trends and developments in the global audit landscape. This includes the use of data analytics to improve audit effectiveness, the use of audit quality indicators (AQIs) by audit committees to
3 directors namely should retire by rotation to be re-elected to return to the office which are: (1) Mr. Rujapong Prabhasanobol Chairman of Audit committee; Nomination and Remuneration Committees; and
Position Fixed Remuneration (Baht/month) Monthly Remuneration (Baht/month) Meeting Allowance (Baht/Meeting) Sub-Committees* Chairman - - 6,250 Member - - 5,000 Remark: * Sub-Committees include Nomination and
stages of the outbreak of COVID 19, the Company formed a central committee to monitor and manage risks, as well as establishing working committees for all subsidiaries. These committees closely monitor and
ตัดสินใจขั้นสุดท้ายในการคัดเลือก หรือเพิกถอนสินทรัพย์ดิจิทัล (“DA”) เช่น Listing committees หรือ Delisting committees เป็นต้น 1.1 Listing rules กรณี DA ที่ไม่ต้องได้รับอนุญาตให้เสนอขายจากสำนักงาน ก.ล.ต.2
and subsidiaries trade among related companies. 28 Feb. 2018 46,000,000 0.54% as at 31 Dec.2017 Total 46,000,000 0.54% - 3 - 7. The list of committees and related shareholders Vanachai Group Public