representatives of PTTGC did not attend the Board of Directors Meeting for this specific matter and had no right to vote. 1) Ms. Duangkamol Settanung Director 2) Mr. Narongsak Jivakanun Director 7. Opinions of the
” means a person assigned by director of a juristic person to take the highest responsibility in managing such juristic person, no matter what the title is. “Custodian” means private fund custodian
juristic person to take the highest responsibility in managing such juristic person, no matter what the title is. “Custodian” means private fund custodian. “Institutional investor” means: (1) Commercial
Directors Meeting no. 6/2019 held on July 5, 2019, which the Audit Committee considered the matter and has a consistent opinion with the Board of Directors as mentioned in clause 9 above. Therefore, the
criteria and further information on such matter on the Company’s website at www.jsp.co.th Please be informed accordingly. Yours Sincerely, Mr.Chavalit Taratikundech Company secretary http://www.jsp.co.th/
with digital screens. Currently, MACO has a total of 35 digital screens covering 32 provinces under management. June • Acquired an additional 30% in Multi Sign Company Limited (“Multi Sign”) with a total
according to the changes in the additional legal severance pay rates for employees who have worked for an uninterrupted period of 20 years or more, with such employees entitled to receive not less than 400
Maldives Curio Collection by Hilton (198 keys), and Hard Rock Hotel Maldives (178 keys) commenced its operation. On November 8, 2019, the Company received payment for additional ordinary shares for the
& ANALYSIS 1Q 2017/18 2 AUG 2017 Demo Power (Thailand) Company Limited successfully expanded to VGI’s commercial spaces by launching demonstration services across BTS stations. Recognised additional