. Wilailak Chenananporn, (right), Director of Enforcement Department 1Ms. Aim-on Akkawutikrai, (left), Assistant Director of Enforcement Department 1Mrs. Wilailak Chenananporn, (right), Director of Enforcement
. Wanthana Jaroennawarat Managing Director 31,500,000 2.01 5. Mr. Suthep Chaipattanavanich Director - - 6. Mrs. Siriporn Chaipattanavanich - 31,500,000 2.01 7. Mr. Patta Sahawat Director 31,500,000 2.01 8. Ms
and authorize the director or executive committee or the chief executive officer or other person assigned by the director or executive committee or the chief executive officer, to be an authorize person
of Shareholders No. 1/2018 to consider and authorize the director or executive committee or the chief executive officer or other person assigned by the director or executive committee or the chief
Executive, Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance for the Annual General Shareholder's Meeting in 2019 To The President The Stock Exchange of
Executive, Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance for the Annual General Shareholder's Meeting in 2019 (ADD) To The President The Stock Exchange of
Committee Member and Executive Director 3. Mr. Kazuhiro Shibahara Director 4. Mr. Mitsuru Sekiguchi Director …/2 Translation - 2 - 5. Dr. Kulpatra Sirodom Independent Director, Chairman of The Audit Committee
Wongsinudom Chairman and Independent Director - - - 1,200,0501/ 0.18 2. Mr. Kitti Jivacate Director 1 0.00 Director and Chief Executive Officer 372,858,9632/ 55.85 3. Miss Nilrat Jarumanopas Director 1 0.00
Board of Director No. 10/2017 on 19 October 2017 The Company hereby certifies that the information contained in this report is true and complete in all respects. (Mr. Slib Soongswang) Chief Executive
schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director