Commission hereby issues the following regulations: Clause 1. This Notification shall come into force as from 1 January 2010. Clause 2. In this Notification: (1) The term “Executive” shall have the same
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
major shareholder of the Company on 7 and 21 March 2019. Additionally, on 20 March 2019, the Executive Committee has approved the company’sinvestment in promissory notesof ACAP. The transaction is
, 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
material and packaging costs, packaging optimization, new lighter weight bottles, and more formulation optimization. The new glass factory (SGA2), which has been heat up in August 2019, will start commercial
and production processes, modification and mixing of fuel material to improve combustion resulting in better heat rate and lower fuel consumption per 5 unit and also improvement of feedstock procurement
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