January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...
) or the partnership under (c) or (d) holds shares in aggregate of more than thirty percent of the total outstanding shares of the company; (f) a limited company or public limited company in which such
architecture, every branches of engineering which are civil engineering, structural engineering, transportation engineering, hydraulic engineering, oceanography engineering, hydrography engineering, water
, conclude, report, and control an operation in various development projects regarding architecture, every branches of engineering which are civil engineering, structural engineering, transportation
engineering, transportation engineering, hydraulic engineering, oceanography engineering, hydrography engineering, water resourcing engineering, industrial engineering, chemical engineering, electrical
seaports, as well as the implementation of seamless operation transportation systems that link the three major seaports by rail in order to solidify Thailand’s role as a major global economic hub. These
estate bubble; demand for diesel expanded in the mining sector and transportation sector. While, in India demand increased from investments in infrastructure projects. Aside from this, refineries adjusted
industries and developing 10 high-value-added target industries which will serve as the new growth engine for the country; (3) Improving infrastructure, particularly transportation routes; and (4) Upgrading