Secretary Authorized to sign on behalf of the Company ATTACHMENT Information Memorandum Regarding the Connected Transaction on the Sale of Investment Property of Ladprao General Hospital Public Company
Katipagdeetham Independent Director and Member of the Audit Committee 9. Assoc. Prof. Dr.Chiraphol Chiyachantana Director and Secretary 3. Approved of the change of the authorized signatories of the Company
% Management Jaymart Public Thus, you Sincerely Y - Singed - (Ms. Ladd Company Investor R Jaymart P Mr.Panya Discussion and c Company Lim have been Yours, a Waruntar Secretary Relations De Public Comp
Pimwan Thareratanavibool Managing Director Corporate Secretary Tel. 0-34877-486-8 Ext. 500
@aienergy.co.th บริษัท เอไอ เอนเนอร์จี จ ำกดั (มหำชน) AI Energy Public Company Limited. Please be informed accordingly. Yours sincerely, Miss Pimwan Thareratanavibool Managing Director Corporate Secretary Tel. 0
yours, (Ms. Sarin Chandranipapongse) Company Secretary Authorized Signature on behalf of the Company
30,000 Baht/month/person Company Secretary 20,000 Baht/month 3 Any board member who serves in various positions, in the Board, shall receive payment only from the position with the highest remuneration. 2
acknowledgement. Sincerely Yours, - Singed - (Ms. Ladda Waruntarakul) Company Secretary Investor Relations Department Jaymart Public Company Limited Call us: +662 308 8196 /Email: panya@jaymart.co.th
THB 8.01 million in 2016 due to loan repayment. Please be informed accordingly. Yours sincerely, Miss Pimwan Thareratanavibool Managing Director Corporate Secretary Tel. 0-34877-486-8 Ext. 500 Email: ir