statements of Q4/2016 through monthly financial statement of January and February 2016 through Mr. Amit Prakash, Managing Director of PTL and director and representative of juristic person of PAPL. The
account between April 1, 2016 - May 4, 2016 and involves in transaction to buy PTL shares in order to assist Polyplex Corporation Limited (“PCL”), Mr. Pranay Gothati, Executive Director and representative
://www.sec.or.th/EN/Pages/ABOUTUS/CMSB_PORNCHAI.aspx English (United States) modernizing electronic systems, which enable the delivery of documents (e-delivery), proxies (e-proxy) and advertisements on shareholder
representative) 5) Mr. Chaiwat Kovavisarach (Executive Director) The Board of Directors, excluding the directors who have conflict of interests, is of the opinion that the Shareholders should re-appoint four
representative from Lee Feed Mill Public Company Limited 2. Mr. Nipon Leelasithorn A representative from Lee Feed Mill Public Company Limited 3. Mrs. Supaporn Chongvilaiwan A representative from Lee Feed Mill
: ……………..…................................................................................... ........................................ ............................................................................................................................................. ....................................... Telephone: ........................................................................ Facsimile: ................................................................. Through the repres...
information before making a voting decision at the bondholders’ e-meeting. Remarks: BlueBell Securities Co., Ltd. serves as the bondholders’ representative for PRIME253B bond
companies of relevant guidelines to be implemented in the same direction. For example, guidelines for mitigating the risks of COVID-19 spread when AGM is held and guidelines for supporting proxy voting. In
non- public information by Mr. Choedchu Sophonpanich, director and proxy for securities transaction of Wattanasophonpanich Co., Ltd, before such information became public on August 8, 2014. 16/06
shares and voting as proxy for shareholders in the agenda to purchase Kitha’s shares. The public prosecutor ordered a non-prosecution order. SEC Act S.307 311 in conjunction with Section 83 of the Penal