Inform the Board Resolution to register a subsidiary company in SET - Translation - UAC.CS/006/2018 March 23, 2018 Subject: Plan to spin-off Subsidiary Company to be listed in mai To: The President
(English Translation) Page 1 Date : 5 February 2018 Subject : Notification of the Board of Directors’ Resolution Concerning the Plan to Spin Off its Subsidiary and to List Shares on the Stock
: ............................................................................................................ Federation of Accounting Professions Membership No: .................... Expiry Date: ............. 3. Age:............. years Date of Birth
: ............................................................................................................ Federation of Accounting Professions Membership No: .................... Expiry Date: ............. 3. Age:............. years Date of Birth
obligations as an expense under the Labour Protection Act (No. 6) B.E. 2560, which requires for determination of retirement age for employees over sixty years old, effective from 1 September 2017. Please be
according to the conditions in the lease agreement Such assets are considered ownership of the lessor. Thus decreasing the depreciation calculation age from normal usage 4. Revenue from sales and services
lessor. Therefore decreasing the depreciation calculation age from normal use. Please be informed accordingly. Yours sincerely (Mr. Jirat Traitrakulchai) Managing director
Rationale • Deepens the Bank’s presence in Indonesia, the largest ASEAN economy with GDP of US$1.04 trillion3 and 267 million population with young working age population, growing middle and upper income
. Adjustment & Reclassify - Accounting Department Compensation - The Proportion of Independent Directors in the Board of Directors - Internal Audit Function - Company Age Only Adjustment - Audit Partner Tenure
appropriate and the necessary qualifications, knowledge, skills, experience, character traits, with an appropriate gender and age balance and diversity to achieve the objectives of the company and stakeholder