of such information shall include the following details: 7.4.1 Names and positions of the highest ranking executive and the next four executives. In case of a holding company operating business of
แบบแสดงรายการข้อมูลการเสนอขายหลักทรัพย์ (Unofficial Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. SEC Classification : ใชภ้ายใน (Internal) FORM 56-1 One Report (Attached to Notification No. Tor Jor. 55/2563) Applicable to the Financial Year Ending 31 December 2021 onwards Annual Registration Statement / Annual Report Form 56-1 One Report Form 69-1 1 September 2020 Note: This annual registration s...
attachments herein. 8.2 Executives Identify the names and positions of the executives of the Company and display the organizational chart. In case of a holding company, specify also the names and positions of
business of treating and disposing of hazardous industrial waste. Financial statements of ART for the period of 2015 to 2017 (Baht million) Statements of Financial Positions as of December 31 2015 2016 2017
Positions as of December 31 2015 2016 2017 Current assets Cash and cash equivalents 0.03 0.18 0.10 Temporary investment 0.02 - - Trade and other receivables 60.56 77.39 102.40 Short-term loans and related
remuneration 2018 Positions Annual remuneration 1. Chairman of the Board 540,000.00 Baht 2. Directors 300,000.00 Baht 3. Chairman of the Audit Committee 540,000.00 Baht 4. Independent Director / Audit Committee
time until further notice has been announced. 2. Annual remuneration 2018 Positions Annual remuneration 1. Chairman of the Board 540,000.00 Baht 2. Directors 300,000.00 Baht 3. Chairman of the Audit
the re- appointment of Mr. Hsu, Sheng-Hsiung, Mr. Shen, Shyh-Yong, and Thanasak Chanyapoon to resume their positions as the directors of the Company for another term which is subject to the approval of
new directors to hold more than half of the board seat, and will appoint executives to hold key managerial positions, including the Chief Executive Officer (CEO) of the Company. The said Allocation and
more than half of the board seat, and will appoint executives to hold key managerial positions, including the Chief Executive Officer (CEO) of the Company. The said Allocation and Offering of the Newly