ICO, the SEC would like to further raise the following issues for public consultation. Please note that our public consultation will be extended to December 15, 2017. To send your comments and
Ref. No. 087/2560 12 May 2017 SUBJECT : 1Q/2517 reviewed financial statements and related comments ATTN : The President Stock Exchange of Thailand Attachment : The reviewed financial statements for
Ref. No. 132 /2560 10 August 2017 SUBJECT : 2Q/2017 reviewed financial statements and related comments. ATTN : The President Stock Exchange of Thailand Attachment : The reviewed financial statements
) invites interested parties to provide their views and comments on the regulatory proposal in this document, which can be downloaded at www.sec.or.th To send your comments and suggestions, please email
who has a vested interest: did not attend the meeting and has no right to vote on this agenda 8. Comments of the Board of Directors and the Audit Committee: Approval to engage the transaction of rent
of not greater than THB 250,000 per month. 7. Director who has a vested interest: not attend the meeting and has no right to vote on this agenda 8. Comments of the Board of Directors and the Audit
conflict of interest neither attend the meeting nor had right to vote. 6. Comments of the Company Directors: The Committee considered and approved the transaction to purchase the ordinary shares of Duwell
333,333 17 3. Mrs. Siriporn Chaipattanavanich Director 333,333 17 4. Mr. Patta Sahawat Director 333,333 17 5. Ms. Phattra Sahawat Director 333,333 17 - 7 - 7. Comments from committee and audit committee
. Mrs. Siriporn Chaipattanavanich Director 333,333 17 4. Mr. Patta Sahawat Director 333,333 17 5. Ms. Phattra Sahawat Director 333,333 17 7. Comments from committee and audit committee (VNG committee who
renewing contract in the future, it will propose that the Audit Committee reviews terms and conditions before inking any contract renewals. Comments from the Audit Committee. Connected persons/ juristic