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of the internal audit function has to be reviewed for independence and approved by the audit committee. (5) Review, select, and recommend to the board for nomination and shareholder approval an
date Before the meeting Q: In case that a shareholder or shareholders who holds an aggregate amount of at least 5 percent of the voting shares submits a written proposal to request an item be added to
ended for at least two years prior to the date of filing. Not being a provider of professional services, a significant shareholder, controlling person, or partner of such provider with a service fee of
transparency and accountability of the board of directors to build investor confidence. Such confidence is essential to raising capital and being a public listed company. Confidence is indeed important; it is
Issuer S PV 77 Co., Ltd. Special Destiny Co., Ltd Investor Alert List of website, tokens, andcoins which have not applied or granted approval for offerings or the SEC
) 17. BANGKOK CAPITAL ASSET MANAGEMENT COMPANY LIMITED 3 Nov 2017 S ignatory Declaration (Thai version only) Policy (Thai version only) Report (Thai version only) 18. DENALI PRESTIGE ASSET MANAGEMENT