are deemed as having untrustworthy characteristics of a publicly held company director and executive on the grounds that the SEC filed the criminal complaint against them which has caused the
related person. She is a major shareholder, director, and executive of KTMS, and is the spouse of Mr. Wijit Techakasem (Mr. Wijit), who is a major shareholder, director, and executive of FVC. The
Exchange 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
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
, 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