from holding the positions of director and executive of any securities issuing company or listed company as long as he is subject to the complaint and legal action. In any case, filing a criminal
Justice, Supreme Court.In the picture (from left to right):1. Mr. Panithi Phucharoen, Officer, the Litigation Department2. Ms. Siranuch Chalanonniwat, Officer, the Legal Department - Intermediaries3. Mr
propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, determine, amend the
/ Chief Executive Office 5. Mr.Apivut Thongkam Independent Director and Chairman of the Audit Committee 6. Mr.Chaiyasit Puvapiromquan Independent Director and Member of the Audit Committee 7. Mr. Thanachai
) Chief Financial Officer PACE Development Corporation Public Company Limited
. Please be informed accordingly Your sincerely, (Prof.Dr.Chalerm Harnphanich) Chief Executive Officer
the Information Memorandum on Asset Disposal, Transaction No. 2, and are attached hereto as Enclosure 3. Sincerely yours, (Mr. Peerapong Jaroon-ek) Director and Chief Executive Officer Authorized
Adhyanasakul - _______________________ Mr. Chainid Adhyanasakul Chief Executive Officer m/set/weretail_bdm 5-60 related (eng).doc Encloser Page 1 Information Memorandum on a Connected Transaction of We Retail
10 Please be informed accordingly. Yours sincerely, (Mr. Somchai Meesen) Chief Executive Officer