Directors will propose to the General Meeting of Shareholders for the year 2018 for further approval. 2) Remuneration for Executive Directors The criteria of remuneration for executive directors had been
, 2018 Name Position 1. Mr. Boondee Amnuayskul Managing Director 2. Mr. Nozomu Otsuka Deputy Managing Director 3. Mr. Thamarat Chokwatana Executive Director and Director of Marketing Division - 9 - Notice
Chief Executive Officer of the Company. 91.71 91.71 (90.31) The transactions between New Decade Co., Ltd. and the Company are machine and equipment rental, purchase of construction material and
the Director of AFS ** Mr. Junichi Iwakami is Senior Executive Vice President of AEONTS and Non-Executive Director of AEON Systems *** Mr. Masanori Kosaka is the Executive Director of AEONTS and the
Executive, Appointment of Risk Committee To The President The Stock Exchange of Thailand The Board of Director’s Meeting No. 16/2018 of J.S.P. Property Public Company Limited, held on December 14, 2018 agree
“Purchaser”) which is the existing shareholder of Index and resolved to approve the Chief Executive Officer or any person authorized by the Chief Executive Officer to have the power to negotiate and determine
. Sutheera Phuttharee is the authorized director and shareholder of New Decade Co., Ltd. Both are the younger sisters of Mr. Polpat Karnasuta who holds the position of Chief Executive Officer of the Company
.,Ltd.. Both are the younger sisters of Mr.Polpat Karnasuta who holds the position of Chief Executive Officer of the Company. 91.57 91.70 (90.20) The transactions between New Decade Co., Ltd. and the
.. Both are the younger sisters of Mr.Polpat Karnasuta who holds the position of Chief Executive Officer of the Company. 91.71 92.36 (90.31) The transactions between New Decade Co., Ltd. and the Company are
director, executive, auditor, plan preparer, plan administrator, spouse, cohabiting couple, minor child of the aforesaid persons, legal entity in which the reporter, spouse or cohabiting couple and minor