fraud, causing damages to TUCC during 2010-2011. Those alleged offenders were (1) Yongyuth Ngamkaiwan, Director and CEO of Thai Unique Coil Center Plc. (TUCC); (2) Vacharee Ngamkriwan, TUCC Director and

. Arkran Termritikulchai and Mr. Pasithphol Termritikulchai who are Directors and sons of Mr. Prachnon Termritikulchai who is a Director and CEO of UBIS (Asia) Public Company Limited. General Information

• กรณี Non-listed: กรรมการทุกคนและผู ้บริหารสูงสุด (“CEO”) และ CFO • กรณี Listed : ให้เลือกอย่างใดอย่างหนึ่ง ดังนี้ 1. กรรมการผูกพันที่ดำรงตำหน่ง CEO หรือ CFO ร่วมด้วย 2.กรรมการผูกพันที ่ไม่ใช่ CEO หรือ

decreased 133.17 million baht or equivalent to 94.88% when compared with the same period of previous year. Very truly yours, ………………………. Mrs. Teerada Ambhanwong Managing Director&CEO

Borrower and Lender : Mrs. Sutasanee Karnasuta is a sister to Mr. Polpat Karnasuta, the Company’s CEO Interested paid Two years is equal to 2.92 million baht. Meeting attendance of the connected director s

disposition of assets. Please be informed accordingly. Yours sincerely, Mr. Yeap Swee Chuan President & CEO

, 9 2017. 2 Please be informed accordingly. Yours sincerely, Mr. Yeap Swee Chuan President & CEO

the same period of previous year. Very truly yours, ………………………….. Mrs. Teerada Ambhanwong Managing Director&CEO

administrative expenses resulting from setting up the doubtful accounts of THB 5.80 million. Please be informed accordingly, Yours sincerely, K.C. Metalsheet Public Company Limited (Mr.Niphon Charoenkit) CEO

Limited Director, Krungthai Asset Management ​Trainings​ ​Advanced Audit Committee Program,  Institute of Directors Association (IOD) Electronic Government for CEO, Digital Government Development https