Chairman of Audit Committee Mr. Chaiyapont Timsootheepant Independent Director Audit Committee Mrs. Malai Rachataswan Independent Director Audit Committee Mr. Theraphan Jittalarn Independent Director Audit
from derivatives for clients; “member of fund investment committee” means a member of a committee which is appointed or assigned by a fund management company to consider and determine the scope of
, 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
investment decisions for seeking benefits from derivatives for clients . “ member of fund investment committee ” means a member of a committee which is appointed or assigned by a fund management company to
the past which indicate inappropriateness to serve as capital market personnel or director of derivatives exchange, or derivatives clearing house. Part 2 Committee ______________________ Clause 13. The
the director of the company and member of the Audit Committee To Director and Manager The Stock Exchange of Thailand Reference is made to the resolutions of the Board of Director Meeting No. 3/2019 of
-Translation- 11 August 2017 Subject : The establishment of Vanachai Wood Smith Company Limited To : President The Stock Exchange of Thailand According to the meeting of board committee of Vanachai
. The subscription right on proportion of the Company is 29,098,600 shares with the offered price not less than THB 25 per share. The shareholder meeting of WCIH also designated executive committee to
believed that the investment in the Project will benefit the Company in the long term and eventually the shareholders of the Company. 12. Opinion of the Audit Committee and/or the Director whose opinion is