. Sutheera Phuttharee is the authorized director and shareholder of New Decade Co., Ltd. Both are the younger sisters of Mr. Polpat Karnasuta who holds the position of Chief Executive Officer of the Company
) Director & Senior Vice President Nawarat Patanakarn Public Company Limited (Translation) NAWARAT PATANAKARN PUBLIC COMPANY LIMITED SUMMARY OF FINANCIAL POSITION AND PERFORMANCE FOR THE PERIOD OF ONE YEAR
- ( Miss.Pakatip Lopandhsri ) Director & Senior Vice President Nawarat Patanakarn Public Company Limited (Translation) NAWARAT PATANAKARN PUBLIC COMPANY LIMITED SUMMARY OF FINANCIAL POSITION AND PERFORMANCE FOR THE
director, executive, auditor, plan preparer, plan administrator, spouse, cohabiting couple, minor child of the aforesaid persons, legal entity in which the reporter, spouse or cohabiting couple and minor
Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 JSP 140/2561(OOP) December 14, 2018 Subject Notification the approval of Board of Director : Connected transaction, Appointment of
sincerely, - Ms. Piyawadee Maleenont - (Ms. Piyawadee Maleenont) Executive Director Wave Entertainment Pulic Company Limited
(2) as the case may be. For the purpose of Paragraph 1, the term “ senior management ” means manager, assistant manager, or a person whose position is in the same level as the aforesaid position but is
operation of the REIT manager in a significant manner, for instance, nominating its staff as executive director(s). In the case that the names of the aforesaid group of shareholders do not reflect the
% compare to the same period at the previous year. Please be informed accordingly. Yours sincerely, Apirak Kanchanakongkha (Mr. Apirak Kanchanakongkha) Assistant Managing Director