Positions 1. Mr. Surong Bulakul Chairman of the Board 2. Mr. Chawalit Tippawanich President and Chief Executive Officer / Director 3. Mr. Wittawat Svasti-Xuto Director 4. Mr. Supattanapong Punmeechaow
either executive committee or the chief executive officer or other person assigned by the executive committee or the chief executive officer, to be an authorize person to conduct the following matters: (1
proposed to the Shareholders’ Meeting to consider and authorize the either executive committee or the chief executive officer or other person assigned by the executive committee or the chief executive
approved to proposed to the Shareholders’ Meeting to consider and authorize the either executive committee or the chief executive officer or other person assigned by the executive committee or the chief
relation to short-term loan, accrued as at the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief
loan, accrued as at the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief Executive Officer or
Worldwide Transportation Limited วนัจดทะเบียนจดัตั้ง 9 มีนาคม 2538 ท่ีตั้ง Unit B, 3/F, Mai Wah Industrial Building., No.1-7 Wah Sing Street, Kwai Chung, Hong Hong โครงสร้างทุน บริษทัมีทุนช าระแลว้ 1,000,000
กิจให้เชา่อาคารส านกังาน 33 Gracechurch Street ซึง่บริษัทได้เข้าซือ้กิจการมาตัง้แต่ เดือนกนัยายนในปีที่ผา่นมา 3) รายได้อื่นๆเทา่กบั 111.9 ล้านบาท ซึง่เพิม่ขึน้ 103.9 ล้านบาท หรือร้อยละ 1,287.0 จากชว่ง
& Alkylates 181 Land 6 Acres Infrastructure and Logistics Rail, truck, barge and pipeline 2 KMT means Kilo Metric Ton or 1,000 Metric Tons 6 6.1(iv) Botany Manufacturing Facility Location 77 Denison Street