No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (2nd additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Informati...

skills and the most efficiency management for the proceeding to the Wattanapat Samui Hospital to be the Best private Hospital at Samui and will expand the customer society 8. Sources of Funds At first, the

third party, such as a professional services firm or a non-governmental organization. Skills Assessment Assess the resource requirements and change management program required to embed climate strategy

of induction for all new directors so that they are well-informed about the company as soon as possible after their appointment. Directors should also be enabled to regularly refresh their skills and

management Climate targets and/or goals should be integrated into management’s incentivization model and should not be contradictory to other incentives The board should have the necessary expertise and skills

sustainable financial sector will be driven by the day-to-day interactions among relevant stakeholders. The quality of those interactions will depend upon their skills, competences, values, and behaviours of

commensurate with the entity’s skills, expertise and resources Anticipated financial effects ►The use of all reasonable and supportable information available to the entity without undue cost or effort ►The use

by not using knowledge and expertise as professional.In case of {B}, the SEC received a complaint from client of a brokerage firm that {B} had sent trading orders through client's account without

-time incurred of approximately Baht 12 million. In addition, the opening of the new Medical Excellence Center and the expansion of the subsidiary’s laboratories have driven the cost of service, expertise

expand its work in the areas of expertise and consider what best in returns of all stakeholders. Sincerely Yours, Mr.Thakoon Boonparn Managing Director