Executives Effective from 14 Novemver 2017, as follows ; Name Current Position New Position Mr.Wichar Ldallitsakool Vice President President Mrs.Chailada Tantivejakul Managing Director Vice President & Chief
, Mr.Chamroon Chinthammit Chief Executive Officer and President Khon Kaen Sugar Industry Public Company Limited fuel business of subsidiary of Bangchak Corporation PCL. This amalgamation in accounting aspect has
- Chairman of the Board and Authorized Director - Not being a shareholder - Director and Authorized Director - Chief Executive Officer - Being the shareholder for 580,659,675 shares equivalent to 6.70% of the
“Purchaser”) which are not the connected person of the Company and its subsidiaries. The Board of Directors also granted the authority to the Chief Executive Officer to negotiate, consider, agree, certify
. The SEC findings also revealed that {D}, AEC co-chief executive officer in charge of back office, and {E}, AEC co-chief executive officer in charge of front office, had generally neglected supervision
result, the Settlement Committee imposed the fine of 1,101,000 baht on AEC. The SEC findings also revealed that Thada, AEC co-chief executive officer in charge of back office, and Pisit, AEC co-chief
present and seek ratification approval from the shareholders’ meeting. The Company will hold the Board of Directors’ meeting on February 26, 2019 to consider including this matter as an agenda to ratify the
application for a license and the granting of a license to provide services as a securities registrar, which is subject to other specific rules governing such matter as prescribed by other Notifications. Clause
from the date on which such matter occurs and it shall be deemed that the securities company is given an exemption by the Office from appointment of independent director during such period. Clause 3. Any