. INTERNATIONAL PUBLIC COMPANY LIMITED Disclosure Business News ( 28 record(s) found) Date Time Heading Link 17/10/2022 08:23 Resignation of a Director,Appointment of a new Director to replace the Company Director
Director, schedule date for the Extraordinary General Meeting No.2/2017 (Revised) To: The President, The Stocks Exchange of Thailand According to the Board of Directors’ Meeting of World Corporation Public
connected parties and relationship nature : Name Position Far East DDB Plc. Myanmar SPA-Today-Far East Co.,Ltd. Mr.Boonchai Chokwatana Chairman Director Mr.Wasin Teyateeti Vice Chairman Director Mrs.Chailada
beds together with the Elderly Care Center of approximately 100- beds capacity. Since the lessor is a juristic person of which its majority of 57.69% held by an authorized director who is also a director
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