Committee 2. Mr. Chatchai Pokogwai 3. Mrs. Veerawan Vararuth 4. Mr. Metha Soonthornjit Position Director and Managing Director Position Independent Director Position Independent Director, Member of Audit
, for their own or other persons? interest. In committing such acts, (1) Pattarapob, then acting managing director and executive director, and (2) Sunchai, then deputy managing director and executive
, at the purchase price of Baht 375,000; 2 The total purchase price amounts to Baht 5,375,000. It was further resolved in the Meeting that the managing director and/or the person to be authorized by the
control and risk management regarding the operation of the agricultural derivatives business according to the type of license, including measures for overseeing the compliance with the laid-out policies and
responsible units and other personnel, internal control and risk management regarding the operation of the agricultural derivatives business according to the type of license, including measures for overseeing
said transaction is connected transaction relating to Assets or Services because Ms. Kanjana Pongpatanadecha is spouse of the Managing Director of the Company. The total transaction size is more than
the ordinary shares in excess of their rights at the same offering price, whereby the Board of Directors or Executive Committee or Chief of Executive Committee or Managing Director shall be authorized
Far East DDB Plc. Fame Line Co.,Ltd. Mrs.Chailada Tantivejakul Managing Director - Mr.Chailadol Chokwatana Director - Mr.Wichar Ldallitsakool Vice President Vice Chairman Mrs.Ladda Chokwatana : Being