Food Holding Co., Ltd. is a spouse of a director and an executive of EIC.The independent financial advisor (IFA) is of the view that the shareholders should not approve the transaction because the
Independent Audit Regulators (IFIAR) to uphold the standards of audit quality globally.About ACRA The Accounting and Corporate Regulatory Authority (ACRA) is the national regulator of business entities and
average price appraised by 2 independent appraisers or total amount of Baht 924,900,000.-. Such price does not change from the price offered to SPI. Whereas SCT agrees to make payment into 3 installments to
Within 6 months following the Shareholders’ Approval for which an independent financial advisor must be appointed within this August 2017 subject to the governing laws to provide opinion to audit committee
Limited 1. Transaction Date Within 6 months following the Shareholders’ Approval planned to be held within November 2017 which an independent financial advisor must be appointed subject to the governing
. Pisanu Vichiensanth Director 5. Mrs. Nongnuch Buranasetkul Director and President & CEO In this connection, Mr. Prasit Kovilaikool, the Chairman and Independent Director, and Ms. Potjanee Thanavaranit
(independent LBDU) ส านักงานคณะกรรมการก ากับหลักทรัพย์และตลาดหลักทรัพย์ เลขที่ 333/3 ถนนวิภาวดีรังสิต แขวงจอมพล เขตจตุจักร กรุงเทพฯ 10900 เผยแพร่เมื่อวันที่ 9 มิถุนายน 2560 ส านักงานได้จัดท าเอกสารฉบบันี้ขึ้น
3,466,700 0.85 9. นาย สนิท ดุษฎีโหนด 3,438,800 0.84 10. น.ส. THANYARAHT CHIDENSEA 3,300,000 0.80 Management Position 1. Mrs. APAPORN KOSOLKUL CHAIRMAN OF THE BOARD / INDEPENDENT DIRECTOR / AUDIT COMMITTEE 2
5. Mr. ATTHAYUT VUTTHITHUMMEE DIRECTOR 6. Mrs. WARANGKANA KALAYANAPRADIT DIRECTOR 7. Miss PUNPIMOL KOMOLPIS INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 8. Mr. SORAKRAI SRISAJJARAK