DRAFT (Translation) DERIVATIVES ACT B.E. 2546 (2003) ( (As Amended) BHUMIBOL ADULYADEJ, REX., Given on the 3rd Day of July B.E. 2546; Being the 58th Year of the Present Reign. His Majesty King
activity. The impact of a health crisis and other epidemics and pandemics that may arise in the future, could affect the global economy in ways that cannot necessarily be foreseen at the present time. A
seminar to present the 2004 Director Compensation Survey. From the colloquium, seminar participants expressed their concerns on the board remuneration discrepancy among publicly- listed companies in
such transaction, as well as to seek an approval for entering into such transaction from the shareholders’ meeting with votes of not less than three-fourth of total number of the shareholders present at
and Enclosure 1 4 Communication Technology of Mahidol University Occupation/experience: Present - 2013 Director of Paragon Agritech Co., Ltd. Present - 2014 Director of Lamair Palm Oil Co., Ltd. Present
: Bachelor Degree Bachelor of the Faculty of Information and Communication Technology of Mahidol University Occupation/experience: 2013 - Present Director and 95% percent shareholder (including spouse) Paragon
Technology of Mahidol University Occupation/experience: 2013 - Present Director and 95% percent shareholder (including spouse) Paragon Agritech Co., Ltd. Business type: trading of Crude Palm Oil type A or CPOA
the referred Company’s notification). However, due to the decrease of price of the Company’s ordinary shares abovementioned which is a result of the present market and out of control of the Board of
example, several appointments of new executives in the present year), give an estimate of such remunerations in the present year as well. (2) Other remunerations (if any) Specify other remunerations and
Activity report 2015 En INDEPENDENT AUDIT INSPECTION ACTIVITIES REPORT 2015 INDEPENDENT AUDIT INSPECTION ACTIVITIES REPORT 2015 Contents Executive Summary ....................................................... Quality Assurance Review Panel ................................... Activities for Enhancing Audit Quality ............................ Summary of Audit Inspection Results A. Firm Level ............................................................ B. Engagement Level ..........................