: Connected Transaction Finansa Public Company Limited (the “Company”) held Board of Directors’ Meeting No. 5/2018 on August 23, 2018, at 48/48 TISCO Tower, Level 20, North Sathorn Road, Bangkok. The Meeting
deliver decent return to all shareholders. 9. Opinions of Board of Directors on the transaction The Board of Directors has considered that the acquisition of 700MHz, 2600MHz and 26GHz license is beneficial
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