independent party to be the company’s external auditor, consider and recommend the auditor’s remuneration, and hold a meeting with the external auditor without the presence of management at least once a year

the effects on shareholders: In case of a possible high dilution effect: Means the number of shares being offered is > five percent of paid-up shares at the date of the decision of the shareholders

which the auditor is attached as prescribed by the regulations summarized below: Individual Qualifications (1) being a certified public accountant whose license is still valid;  (2) being a leader of an

and professionals Carrying out businesses with greater flexibilities; getting supports for strengthening competitiveness; being assured of stability of the systems monitored and maintained to

agenda item be considered at the current meeting instead of being postponed until the following year? A: Pursuant to Section 89/28, a proposal for additional agenda item before the shareholders' meeting

of directors and executives of issuing companies.​   ​ Qualifications of a director Not having untrustworthy characteristics. For example: Being an insolvent person or an incompetent person Being

past year, there is no record of being ordered to amend its financial statements or to explain or being temporarily banned from trading its listed securities under the Trading Suspension sign (SP), etc

for the working field of asset appraisal, possess prohibited characteristics as prescribed; Not being ordered by the SEC to suspend functioning as appraisal company in capital market or being under the

กัน อย่างน้อยไตรมาสละ 1-2  ครั้งเพื่อส่งเสริมการสร้างความมั่นคงแข็งแรงทางจิตใจและการสร้างบรรยากาศที่ดีในการทำงานร่วมกัน (ภายใต้โครงการ Well Being) ซึ่งจะช่วยส่งเสริมให้พนักงานทำงานอย่างมีความสุข และมี

;​ Educating and warning investors to ensure they have sufficient knowledge for decision making and exercise discretion when being solicited to invest in unlicensed or illegal businesses. SEC and Investors Be