MANAGING DIRECTOR / DIRECTOR 5. Mr. KASEMSUK CHONGMANKHONG DIRECTOR 6. Mrs. PORNSIRI POONAKASEM INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 7. Mr. SATHIT PARNIANGTONG INDEPENDENT DIRECTOR / AUDIT
LAOTRAKOOL 11,600,000 0.97 10. MR. KITTINUT TIKAWAN 10,481,200 0.87 Management Position 1. Mr. CHAKKRIT PARAPUNTAKUL CHAIRMAN / INDEPENDENT DIRECTOR / CHAIR OF THE AUDIT COMMITTEE 2. Mr. CHOOKIAT
Notifications which shall be approved by Audit Committee and Board of Director as well as disclose to the Stock Exchange of Thailand. Related company name Paid Up Capital No. of shares Name of connected persons
Stock Exchange of Thailand Chai Wattana Tannery Group Public Company Limited ("the Company") held a meeting of the Executive Committee No.22/2563 on 24 August,2020 The meeting resolved to approve Chai
% which more than 0.03% of the Company NTA but less than 3% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee
, the WORLD’s Board of Directors and the Audit Committee believe that the aforementioned transaction will create more opportunities to raise fund on the Singapore Stock Exchange, which is a leading global
297 of the SEA.The Civil Sanction Committee has decided to impose civil sanctions** on the three offenders through the imposition of civil penalty, compensation at an equal amount to the benefit
Sanction Committee has decided to impose civil sanctions** on the three offenders through the imposition of civil penalty, compensation at an equal amount to the benefit received or should have been received
บริหาร 2 ราย ดังนี้ (1) {ก} ประธานเจ้าหน้าที่บริหารซึ่งเป็นผู้บริหารสูงสุดและประธานคณะกรรมการบริหารความมั่งคั่ง (Wealth Committee) บกพร่องในการกำกับดูแลและติดตามการดำเนินงานของ Wealth Committee ซึ่งมีหน้า
information was insufficient for identification or verification.In addition, as the head of the company's Anti-Money Laundering Committee, he failed to take action when certain clients ordered transactions