Thai Wacoal Plc. A Tech Textile Co., Ltd. 1. Mr. Boondee Amnuayskul Chief Executive Officer and Managing Director Director 2. Miss Karunee Surai Director Director 3. Mr. Kazuhiro Shibahara Director

Company and their experience in reviewing financial statements. 11.3 Selection and appointment of directors and chief executives (1) Independent director - Specify the selection criteria, i.e

/1942p.doc Translation shall prepare in writing ( electronic transaction like e-mail) with an approval by the authorised person such as chief of Section requested, chief of computer division requested etc.. [M

investors about STARK’s financial condition and business operation.  At the time of the incident, Chanin held the position of President, Sathar held the position of Chief Financial Officer, Company Secretary

เอ็มเคแอล ASEAN Chief Information Officer Association สมาคมความมั่นคงปลอดภัยระบบสารสนเทศ  และสมาคมผู้ตรวจสอบและควบคุมระบบสารสนเทศ โดยมีเป้าหมายเพื่อการพัฒนา ก.ล.ต. และตลาดทุนสู่การเปลี่ยนผ่านไปสู่ยุค

Innovation at Bank of Ayudhya, Mr. Jirayut Srupsrisopa – Co-Founder and Chief Executive Officer of Bitkub Capital Group Holdings, and Proud Limpongpan – Chief Strategy Officer of Zipmex Asia. Ms. Archari

ให้กับผู้มีหน้าที่จัดทำรายงานทางการเงินของบริษัท ได้แก่ ผู้บริหารสูงสุดขององค์กร (chief executive office: CEO) ผู้บริหารสูงสุดสายงานบัญชีและการเงิน (chief financial officer: CFO) และสมุห์บัญชี เข้าใจถึง

President The Stock Exchange of Thailand Winner Group Enterprise Public Company Limited (“the Company”) wishes to notify you that the resolutions of the Board of Directors Meeting No. 2/2018 which was held on

shown in clause 5)). The Company’s Board of Directors approved to proposed to the Shareholders’ Meeting to consider and authorize the either executive committee or the chief executive officer or other

Directors’ meeting resolved to approve the Board of Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors and/or Chief Executive Officer to be empowered to consider and