upon any members of executive committee (its agent), managing director (its agent) regarding the determination, and alteration of the date, time, and venue of the Extraordinary General Meeting of
Page 1 of 2 November 13, 2019 Subject Clarification of the operating results for the quarter 3/2019 ended September 30, 2019 To Director/ Managing Director The Stock Exchange of Thailand According to
(Commissioner) 3. Hamidi Bin Maulod (Commissioner) 4. Hishamuddin Bin Lah (President Director) 5. Mohd Safri Bin Haji Sabtu (Director) 6. Eddie Dzurraimin Bin Zulkipli (Director) Remarks: Under the Indonesian
Meeting of Shareholders No. 1/2020 (Record Date) on 20 January, 2020. Details as per the reference letter. The Board of Director meeting No.2/2020 on January 10, 2020 has an unanimous resolution to cancel
controlling person being director of the Lessee, namely Mr. Korn Narongdej, being a director of the Lessee and also being the controlling person of the Lessor by holding the voting shares of the Lessor in the
Asset of the Company from the dispute resolution by the compromise additional from the resolution of Board of Director Meeting No.5/2022 (revised) 24/08/2022 13:02 Notification on Information Memorandum
/2022 and 24/02/2023 - a bar from serving as a director or executive in a digital token http://market.sec.or.th/public/idisc/en/Enforce Criminal Complaint Filed with an Inquiry Official Dated 08/02
Kodchana Mr. Piyapong Kodchana, a Director of the digital asset listing committee of Bitkub Online Company Limited ("BO"), was responsible for the listing of digital assets to http://market.sec.or.th/public
The Risk Management Committee, Krungthai Asset Management PCL Board Director, Siam Commercial New York Life Insurance PCL Tranings Role of the Chairman Program (RCP16/2007) Thai Institute of https