schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director
director(terminating on April 25 , 2019) and Managing Director of Ancillary Department (terminating on April 30, 2017) 4 Mr. Chane Laosonthorn - ▪ Mrs.Amara Leelawat’s nephew, major shareholder of Wattanapat
Committee 8. Mr. Anuwat Sanguansappayakorn Director 9. Mr. Anant Kaewruamvongs Director / Executive Director / Chief Executive Officer And Managing Director 4.4 Nature of business operation CSL and its
, Managing Director or the person appointed by Board of Directors shall negotiate, enter into agreement, decide, amend the details or conditions, and take any necessary บมจ.0107537002109 บริษทั ดีมีเตอร
involved, Managing Director or the person appointed by Board of Directors shall negotiate, enter into agreement, decide, amend the details or conditions, and take any necessary and proper actions including
Exchange of Thailand. Moreover, to facilitate the processes involved, Managing Director or the person appointed by Board of Directors shall negotiate, enter into agreement, decide, amend the details or
informed accordingly. Sincerely yours, ---------------------------------- Mr. Khongsit Choukitcharoen Managing Director Attachment 1 Cal-Comp Electronics (Thailand) Public Company Limited Preliminary Details
Fax: 02-943-6343 02-943-7740 Managing Director Enclosure Page 1 of 9 Information Memorandum on Disposal of Assets and Execution of Connected Transaction of Ocean Commerce Public Company Limited The
, Klongtoey District, Bangkok, 10110 Tel. 0 2204 2601 Fax. 0 2204 2616 Moreover, to facilitate the processes involved, Managing Director or the person appointed by Board of Directors shall negotiate, enter into