: 1. Approved the appointment of the Audit Committee Members for the year ended February 28, 2018. The Audit Committee Members will consist of the following persons: (1) Mr. Noppun Muangkote (2) Mr. Dej
Baht 335.29377 and total purchase price of up to Baht 270,000,000, which is higher than the par value. The Subscription of newly issued shares will be done by the Company jointly with Mr. Niti
amounting to to 49 percent World of 60 p number of dir that Around (1992) (includi Information of Bef 2,000,00 ber 20,000 o 1. Mr. V 2. Mr. T he investment anager hange of Tha imedia Group ary 2020, the V
from voting in this agenda as follows: 1. Mr. Sithichai Chaikriangkrai Director 2. Mr. Ueychai Tantha-Obhas Director 3. Mr. Pisanu Vichiensanth Director 4. Mrs. Nongnuch Buranasetkul Director and
Hwa Fong Rubber Industrial Company Limited is the major shareholder in The Company, which holds 50.42 % of the company’s total shares. Service providers and service providers have common directors. - Mr
by rotation consisting of Mr. Suthikiati Chirathivat Mr. Ek-Rit Boonpiti Mr. Russell L. Kekuewa and Mr. Worachai Bhicharnchitr as directors and independent directors of the Company for another term
Transaction Relating to property and service 3) Related Parties Signatory Purchaser : Winning Grand (Thailand) Company Limited Seller : J.S.P. Property Public Company Limited Relationship Mr. Pichet
of Transaction Relating to property and service 3) Related Parties Signatory Purchaser : Winning Grand (Thailand) Company Limited Seller : J.S.P. Property Public Company Limited Relationship Mr