public enforcement in Asia, the first of its kind elaborated at a regional level. The Guide is the result of two years' work by a Task Force chaired by Ms. Selvarany Rasiah, Chief Regulatory Officer, Bursa
covering the policy making, detail of policy and compliment of policy. Compliance Guideline 1. Policy Preparing o Preparing a written policy of security of information technology and the executives, computer
of agreement entrusting other persons with power in whole in the management of the company (if any); (6) a copy of latest audit report issued by a Compliance Unit having a duty in compliance with the
remain the same). In this regard, the Company shall notify if there is any development on this matter. Please be informed accordingly Yours faithfully Mr.Thepchai Sae Yong Chief Executive Officer F 24-1
financial statements as of 31 December 2017. Therefore, the transaction does not require the compliance with criteria of material transactions deemed as acquisition or disposal of assets and the transaction
231 million Baht; - an allowance for debts from the rehabilitation plan of the Company, amounting 613 million Baht, in compliance with Thai Financial Reporting Standards (TFRS). However, the Company has
consideration paid criteria referred from the Company’s latest financial statements as of 31 March 2018. Therefore, the transaction does not require the compliance with criteria of material transactions deemed as
doubtful debts of 3BB of 60 million Baht; - an allowance for debts from the rehabilitation plan of the Company, set up to be in compliance with Thai Financial Reporting Standards (TFRS), as the decision has
and Compliance by Listed Companies relating to Acquisition or Disposal of Assets B.E. 2547 dated October 29, 2017, as amended (the “Acquisition and Disposition Notification”). The said transaction has
authorize Chief Executive Officer to have power to negotiate, agree and enter into any terms and conditions of such agreement and other related agreements, including the rate of such remuneration for hotel