room, 3rd Floor, the Grand Fourwings Convention Hotel, Srinakarin Road, Bangkok (the “Meeting”), where it was unanimously resolved in the Meeting (excluding interested director) to approve the change in
director, a branch manager, and also means any persons holding equivalent position called otherwise and such person shall be responsible for a line of work relating to derivatives services, derivatives
to the regulations of acquisition or disposal of assets by having significant value for listed companies. (11) For said Board of Directors’ meeting, the director (s) with possible conflict of interests
consequences with the Company growth strategy. Please be informed accordingly. Yours sincerely, Ladprao General Hospital Public Company Limited Mr. Vitavas Pirmphol Deputy Managing Director / The Company
Company: Carnival Magic is 99.0%-owned by Phuket Fantasea Public Company Limited, which is 99.9%-owned by the Company Cherdchaiwon’s authorized director is related to the director of the Company’s
/ INDEPENDENT DIRECTOR 2. Mr. CHIRASAK CHIYACHANTANA CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Miss JATECHANYA BOONCHALEO DIRECTOR 4. Mr. KUNCHIT SINGSUWAN INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 5. Mr
10, 2019 Subjects : The acquisition of ordinary shares of WPS (Thailand) Co., Ltd. increased 15% Attention : The Director and Manager of the Stock Exchange of Thailand The Board of Directors of Eastern
Position in the Company and its subsidiaries Relationship with Directors and Executives % Shareholding 1) Mr. Virach Sirimongkolkasem Vice Chairman and Managing Director of GFPT and 5 Subsidiaries - 2.42% 2
/ CHAIRMAN OF THE EXECUTIVE COMMITTEE 2. Mr. RATCHAI PICHAYAPOOM VICE CHAIRMAN 3. Mr. VORAVIT LEENABANCHONG VICE CHAIRMAN / CHIEF EXECUTIVE OFFICER 4. Acting SubLt. MATEE ITTIRIVICHAI DIRECTOR 5. Mr. PINIT
/ INDEPENDENT DIRECTOR 2. Mr. TRINNAWAT THANITNITHIPHAN CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Miss SUPAPORN RERKPITAKPANICH DIRECTOR 4. Miss NAPAPORN DECHAKARAT DIRECTOR 5. Mr. KAMTORN SILA-ON INDEPENDENT