Microsoft Word - AChandbook คูมือคณะกรรมการตรวจสอบ สารบัญ บทนํา 1 รายนามคณะทีป่รึกษาเพื่อการพิจารณาคูมือคณะกรรมการตรวจสอบ 3 (Reading Committee for Audit Committee Handbook) วัตถุประสงคในการจัดตัง้คณะกรรมการตรวจสอบ 4 ขอมูลท่ัวไปเก่ียวกับคณะกรรมการตรวจสอบ องคประกอบ 5 คุณสมบัติ 5 การแตงตั้ง 8 วาระการดํารงตําแหนง 9 การพนจากตําแหนง 10 เลขานุการคณะกรรมการตรวจสอบ 10 การประชุมของคณะกรรมการตรวจสอบ 10 รายงานของคณะกรรมการตรวจสอบ 15 การประเมินผลคณะกรรมการตรวจสอบ 15 หนาท่ีและความรับผิดชอบของคณะกรรม...

. Opinion of the Company’s Audit Committee The Audit Committee has considered the benefits and rational of the transaction and the Audit Committee concur with opinion from the Company’s Board of Directors

constructed a new club house, the new development would help to reposition golf course to a competitive level and serve the customers’ needs. The Company targeted to generate higher income from green fee, golf

continuously constructed warehouse/factory buildings. Revenue from rent increased from THB 17 million per quarter at the time the Company made investment to THB 50 million per quarter this year. Propsect

Myanmar. This project will be constructed in late 2020 and the commercial operation date for selling electricity to Ministry of Electricity and Energ for 30 years is scheduled in 2021. The Company is under

located in Mandalay, the Republic of the Union of Myanmar. The first 60MWp of this project will be constructed in late 2020 and the commercial operation date for selling electricity to Ministry of

ownership ? According to TU-PF fund scheme, the fund will invest in the buildings to be constructed on the land owned by the lessor, who would lease the buildings to TU-PF after the construction is completed

Public Company Limited Page 4/5   5.2 The budget for design and construction of shopping center project is worth 200,000,000 baht which will be constructed by the beginning of the second quarter of 2019 6

construction of community mall project is worth 230,000,000 baht which will be constructed by the beginning within 2020. 6. Total value of consideration paid or received and basis of calculation The entire

starting from 29 January (Commercial Operation Date) with the total installed capacity of 69 MW . Currently, the Project is completely constructed and in its commercial operation with the following details