Industry Co., Ltd Audit Committee opinion Agreed with Board of Director - Subsidiary company (River Kwai Co., Ltd) sell the old machine to Chiang Rai Frozen Food Co., Related business consideration Subject
2004 and from the Advisory Committee on Best Practices for Company Directors. 1. Appointment of the Nomination Committee The Board of Directors should appoint the Nomination Committee to identify
Audit Committee of the Company All 7 members of the Board of Directors, including the Audit Committee, are of the view that the entering into this transaction is reasonable. Apart from increasing strength
Notification of the Capital Market Supervisory Board Notification of the Office of Securities and Exchange Commission No. SorThor. 7/2557 Re: Rules on Appointing Independent Director of an
THE NOTIFICATION OF THE CAPITAL MARKET SUPERVISORY BOARD (Unofficial Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is
considered that the transaction was beneficial to the whole company and therefore approved 11. The opinion of the Audit Committee. And/or directors of the Company. Different from the opinion of The Board of
Introduction Board Committee and Audit Committee Establish Good Corporate Governance Lower Audit Report Timeliness Disclosure & Transparency Introduction – Cont. Board Committee and Audit Committee Disclosure
Form to Report on Names of Members and Scope of Work of the Audit Committee The Board of Directors meeting No. 12/2017 of Nation Multimedia Group Public Company Limited held on December 28, 2017 resolved
connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of Director as well as disclose to the Stock Exchange of Thailand. In addition, the Company approved
Remuneration/time Chairman of the Board of Director 35,000 Baht Director of the Board of Director 25,000 Baht Chairman of the Audit Committee 30,000 Baht Director of the Audit Committee 25,000 Baht Chairman of