highest value which equals to 165.70% when compared to the Company’s net operating profit in the latest 4 quarters (Quarter 4/2016 to Quarter 3/2017) ended September 30,2017. The acquisition of non-listed
quarters (Quarter 4/2016 to Quarter 3/2017) ended September 30,2017. The acquisition of non-listed company with the transaction size of more than 6 100% is classified as the acquisition of assets item 4 or
) President Non-Executive Director (NED) Remuneration Committee /Compensation Committee Audit Committee Independent Director (ID) Committee Nomination Committee หมวดที่ 1 สิทธิของผู้ถือหุ้น R I G H T S O F S H
consideration from all aspects before concluding the inspection results. The QARP composes of 6 non-practitioner members and 3 practitioner members. To retain the independence of the QARP and their opinions, the
type of audit firms 22.4% Big-4 Non big-4 23% 21% 4th Inspection cycle (2019) 21.8% Big-4 Non Big-4 3rd Inspection cycle (2016 - 2018) 23% 15% Average years of experiences Partner’s average years of
is the highest value which equals 165.56% when compared to the Company’s net operating profit in the latest 4 quarters (Quarter 4/2016 to Quarter 3/2017) ended September 30,2017. The acquisition of non
appropriate measures to manage the liquidity of the mutual fund shall be put in place; and (5) The criteria for redemption payment under subclauses (1), (2), and (3) shall be clearly disclosed in the prospectus
passes the resolution approving the directors’ bonus; (2) Non-monetary remuneration - None - 6. Approved to propose to the 2018 Annual General Meeting of Shareholders to consider and approve the
’ meeting; and (3) manage to convene the shareholders’ meeting in order to approve such transactions, where the resolution must be passed by the vote of more than 75 percent of the shareholder attending the