. Mr.Sukont Kanjanahuttakit Independent Director and Chairman of the Audit Committee 8. Dr.Praphakorn Smiti Independent Director and Member of the Audit Committee 9. Colonel Phanthip Katipagdeetham Independent
/month) Monthly Remuneration (Baht/month) Meeting Allowance (Baht/Meeting) Board of Directors Chairman 60,000 - 6,250 Director - 20,000 5,000 Audit Committee Chairman 60,000 - 6,250 Member - - 5,000 No
expects to obtain the investment funds from financial institutes and/or joint investment with business partners. 9. Opinion of the Board of Directors and/or Audit Committee of the Company The Board of
Chairman of Audit Committee Mr. Chaiyapont Timsootheepant Independent Director Audit Committee Mrs. Malai Rachataswan Independent Director Audit Committee Mr. Theraphan Jittalarn Independent Director Audit
, the Chairman of the Executive Committee, the Chairman of the Nomination and Remuneration Committee, a member of the Sustainable Development Committee of the Company; and a director of SPM. He is
ติและจ าหน่ายแผ่น ไม ้(Wood-Based Panel) ไดแ้ก่ แผ่นเอม็ดเีอฟ (MDF Board) และแผ่นปารต์เิกิล้ (Particleboard) ในอนาคต อกีทัง้การจ าหน่ายหุน้สามญัในครัง้ นี้ไม่ส่งผลกระทบต่อการด าเนินธุรกจิหรอืผลการด า
operation; (4) not being ordered by the Securities and Exchange Commission, the administrative panel or the Office to suspend or restrict its operation, or not being ordered by the Securities and Exchange
five years prior to the date the branch office starts its operation; (4) not being ordered by the Securities and Exchange Commission, the administrative panel or the Office to suspend or restrict its
% due to the higher sales of chilled water from exhibitions at the Chaeng Watthana Government Complex and higher income from solar panel installation services on gas station rooftops. In addition, gross