Operation. 8. IT Outsourcing. (Translation) -2- Policy of Security of the Information Technology. Objective Providing a policy of security of the information technology has an objective for the user and the

, and dedication and contributing value of the directors. 1. Retainer Fee Monthly retainer fees offered to Non-Executive Directors (regardless of the meeting frequency) should take the following 3 factors

dedication from audit staff. 19 Independent Audit Inspection Activities Report 1 January – 31 December 2014 Related parties From our previous inspections, the SEC observed that a number of audit firms had

0.006% 300.00 Total 50,000 100.000% 5,000,000.00 3.5 Investment objective To expand the company businesses 3.6 Advantages expected from To receive dividend from the investment the transaction 3.7 Source

capital  Objective of the transaction : the Company’s business activities  General Characteristics of the connected transaction  Transaction type : Assets or services  Transaction Size : The transaction

same type of the car the transaction value  Source of Fund : the Company’s working capital  Objective of the transaction : Executive’s vehicle  General Characteristics of the connected transaction

of PDS. Currently, PDS is the owner of the master franchise agreement in the food and beverage under various brands, which the Company has the objective to invest in "GRAM Pancakes" and "PABLO

: Purchase of 771,750 ordinary shares in S43 Property Company Limited (“S43”), which accounts for 49% of the total shares of S43, at approximately Baht 147.289 per share, totaling Bath 113,670,000 Objective

finance business under Clause 1 means undertaking of business with core objective to provide credit facility for securities business.   Clause 3   This Notification shall come into force on the date

in the future. The key objective is to put in place a new licensing regime whereby a more specific type of license could be issued to be in line with the applicant's business model. This aims to