WATTANAPAT HOSPITAL TRANG PUBLIC COMPANY LIMITED No. WPH – SET 2/2017 2 October 2017 Subject : Management Discussion and Analysis for the year ended on December 31, 2016 To : Directors and Manager The Stock
completion of the Sale and Purchase of Shares Transaction on November 15, 2017 the shareholding structure and directors of Prime-A shall be as follows: Shareholding Structure of Prime-A : (1) U City Public
. Mr. THANIN SRISETHI EXECUTIVE CHAIRMAN / CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Mr. DUSIT CHONGSUTTHANAMANEE VICE CHAIRMAN OF THE BOARD OF DIRECTORS / INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT
Position 1. Mr. KHANCHAI BOONPAN PRESIDENT / PRESIDENT OF EXECUTIVE DIRECTORS 2. Mr. SOMMAI PARITCHART VICE PRESIDENT 3. Miss PARNBUA BOONPARN MANAGING DIRECTOR / DIRECTOR 4. Mr. KITTICHAI INNURAK DIRECTOR 5
THE BOARD OF DIRECTORS 2. Miss PORNTHIP TRONGKINGTORN CHAIRMAN OF THE EXECUTIVE COMMITTEE / CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Mr. TINNAKORN PUNPANICHGUL DIRECTOR 4. Mr. SOMKIT LIKITPARINYA DIRECTOR
บุญเฉลียว 33,439,180 0.46 9. นาย เกรียงไกร ศิระวณิชการ 27,560,000 0.38 10. นาย สงวน จันทรานุกูล 25,426,120 0.35 Management Position 1. Mr. APHICHAT SRAMOON CHAIRMAN OF THE BOARD OF DIRECTORS
manner in the event of disruption of its normal operations, the securities company shall establish a policy on business continuity management that is approved by its board of directors. Clause 4. A
approved by its board of directors. UNOFFICIAL TRANSLATION Clause 4. A securities company shall establish measures to control and monitor compliance with the policy set out in Clause 3 and allocate
continuity management that is approved by its board of directors. Clause 4. A securities company shall establish measures to control and monitor compliance with the policy set out in Clause 3 and allocate
of Directors of Electronics Industry Public Company Limited (the “Company”) No.4/2020 convened on 14 May 2020 has passed a resolution to certify the financial statements and the performance for the