1. Mr. Mana Jantanayingyong Chairman of the Board of Directors 2. Mr. Phoon Chiong Kit Director / Chairman of the Executive Committee 3. Mr. Chaiyasit Puvapiromquan Director 4. Mr. Surachet
Executive Officer or the person authorized by the Chief Executive Officer to take any arrangements in connection with or necessary for the execution of the Investment Disposal Transaction, including to
loan, accrued as at the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief Executive Officer or
July 31, 2020 Subject : Notification to dispose of ordinary shares in RPV Energy Company Limited (2 nd Amendment) Attention : The Director and Manager of the Stock Exchange of Thailand Eastern Power
meeting empower the Executive Committee or the Managing Director to amend or change the date of determination of shareholders who shall be entitled to attend the Extraordinary General Meeting of
ลงทุน, บลจ. กสิกรไทย จ ากดั - Assistant Manager (Finance and Control Division), Treasury, ธนาคารกสิกรไทย จ ากดั (มหาชน) - Senior Officer (Global Business Division), Financial Planning & Analysis, ธนาคาร
director of That’so accordingly. Please be informed accordingly. Yours sincerely, (Mr.Apirak Kanchanakongkha) Assistant Managing Director
https://publish.sec.or.th/nrs/5644pe.doc Translation administer directors including deputy managers, assistant managers, department directors and other persons with different titles but hold similar
, assistant managers, department directors and other persons with different titles but hold similar positions, who are responsible for the asset custody function https://publish.sec.or.th/nrs/2095pe.doc < 1