Details attendance of Member of audit comittee for the year 2017 – 2018 include. Audit Committee name 1/ 1. Mr. Suwit Lamsam 2. Mr. Chaivuth Chittrakhani 3. Mrs. Jittima Sajjavanij Intujunyong
Meetings number / Total number of meetings Year 2017 Year 2018 4/4 4/4 4/4 4/4 4/4 4/4
Note: 1 / Appointed the Member of Audit Committee at the Board of Directors' Meeting No. 7/2558 on January 24, 2015.
3. Risk Management Committee Risk management committee consists of 3 persons include. Risk management committee name1/ Position 1. Mr. Chaivuth Chittrakhani Chairman of the Risk Management Committee 2. Mr. Prasert Vannacharoen Risk Management Committee Member 3. Mr. Sasipong Pinkaew Risk Management Committee Member Note: 1 / Appointed the Risk Management Committee at the Board of Directors' Meeting No. 16/2558 on June 29, 2015.
In 2018, the Risk Management Committee attended and chaired the meeting to review and manage the risk of the Company on November 12,2018. Summary of major approval authority schedules. Subject 1. Annual investment budget preparation 2. Loan and debt instruments per time 3. Approval of purchase of land, product, construction contracting / design / construction control And other work related to the project 4. Approval of discounts for condominium units to customers 5. Approval for the purchase of tangible fixed asset. 6. Determination of conditions and commission rates for sales 7. Donation for public charity
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Chief executive officer Less than 20.00 Million baht
Executive Committee Less than 50.00 Million baht
Board of Directors More than 50.00 Million baht
Less than 20.00 Million baht
Less than 50.00 Million baht
More than 5.00 Million baht
Other cases
-
2.00 – 5.00 Million baht
More than 5.00 Million baht
-
-
0.10 – 0.40 Million baht
0.40 – 1.00 Million baht
1.00 – 2.00 Million baht
Less than 0.50 Million baht or Less than 10.00% of room price whichever is lower 0.50 – 2.00 Million baht
Shareholder
Less than 10% of net profit After tax accounting period the previous year.