Major resolutions of Board of Directors’ meeting:
- To examine the effectiveness of internal control system for the year 2022 and issue the Statement of Internal Control System.
- To approve the operation report and the financial statements for the year 2021
- To approve the proposal of 2021 earnings distribution.
- To approve the investment in establishing the subsidiary in Thailand.
- To approve the assessment of CPAs’ appointment, independence and competency for the year 2022.
- To draw up endorsement and guarantee for subsidiaries.
- To dispose of business operating equipment to the related party.
- To amend the “Articles of Incorporation”.
- To amend the “Rules of Procedure for Shareholders' Meeting".
- To amend the “Procedures for Acquisition or Disposal of Assets”
- To amend the ”Corporate Governance Code of Practice”
- To amend the “Code of Practice for Corporate Social Responsibility”
- To approve the issues related to the shareholders’ right to propose of the 2022 shareholders’ meeting.
- To approve the issues related to the agenda of the 2022 shareholders' meeting.