trading were not subject to forced selling. As a result, Wichai could remain an IFEC shareholder and exercise the voting right to select company directors at three shareholders? meetings in 2017.  Wichai's

considered insufficient by, for example, seeking a written clarification or holding meetings with independent directors or the audit committee;   Principle 5: Institutional investors should have a clear policy

Committee meetings and attendance record for each of the Audit Committee members.  Opinions or overall observations that the Audit Committee has found during the performance of its duties according to the

During the Company’s Board of Directors’ meeting regarding the related party transaction, the related persons left the meetings and did not vote on such agendas. (6) Opinion of Board of Directors regarding

requirement for all listed companies to attend the “Opportunity Day” or to organize Analyst Meetings 2-4 times a year. Participation in such events will provide opportunities for analysts and investors to

the public. Annual General Meeting of Shareholders (AGM) continued to stand out in terms of agenda preparation, poll voting, and complete and timely minutes of meetings. Areas for improvement are

service business of event organization, design and grand opening event organization for products; to organize press conferences, exhibitions, trade shows, fashion shows, public relations events, meetings

grand opening event organization for products; to organize press conferences, exhibitions, trade shows, fashion shows, public relations events, meetings, trainings, seminars, parties, both onsite or at

E_1 Legal_FA_2015_12_29-c A WWCCoorrppLL44..11hhiigg A Executive Summary 1 Management Discussion and Analysis For the Year Ended December 31, 2017 In 2017, Thai economic growth gained traction, buoyed by strong recoveries in tourism and exports. This growth momentum is expected to carry on into 2018, especially amid a brighter outlook in public and private investment. Nonetheless, the business sector remained challenged by new modes of competition in a broader marketplace amid the advancing digi...

remuneration, meeting allowance and bonus for non-executive directors totaling Baht 0.97 million in line with the higher number of non-executive directors and the increasing number of meetings; and an increase