compliance with all relevant and applicable law and standards. (4) Review internal auditor’s independence, and approve the appointment and termination of the head of the internal audit function. Outsourcing
and eligible to vote. 4. Schedule the date for the 2018 Annual General Meeting of Shareholders on Wednesday, April 25, 2018 at 13.30 hrs., at the Bai Mai 1-4 room of the Company’s head office, 2098 M
restaurants, (2) higher rental expense due to the head office moving to a new location where all subsidiary companies are located together for more efficient management and (3) the allowance for impairment of
services (portion of In-store sales : Take home product sales approx. 72%:28%) • Finished or intermediate products, which can be categorized as follows: • Online sales and Head office pick up • OEM/Food
in the business of selling plots of land, land development including construction building for sale, lease or hire purchase and operating business in flat, apartment and condominium. Head office 3/7
registration 7 July 2008, and registered as a public company dated 18 February 2014 3. Company Registration No. 0107557000055 4. Head Office 3199 Maleenont Tower, 16th Floor, Rama IV Road, Klongton, Klongtoey
proportion, are equal to 186.70 MW and 38.85 ton per hour, respectively. Head Office : 51/29,51/61 Soi Wiphawadee 66 (Siamsamakee), Talad Bangkhen, Laksi Bangkok 10210 (English Translation) Page 5 Registered
; the renovation of Dusit Thani College; the investment in IT system and software as well as the head office relocation.
product sales approx. 71%:29%) • Finished or intermediate products, which can be categorized as follows: • Online sales and Head office pick up • OEM/Food Manufacturing under the Company’s trademark or per
services (portion of In-store sales : Take home product sales approx. 72%:28%) • Finished or intermediate products, which can be categorized as follows: • Online sales and Head office pick up • OEM/Food