disclose information and get approval from the shareholders. The audit committee shall appoint independent financial advisor within August 2017 to provide an opinion regarding the reasonable and fairness of
committee shall appoint independent financial advisor to provide an opinion regarding the reasonable and fairness of the transaction together with the reviewed appraisal reports for such property to the
. Pisanu Vichiensanth Director 5. Mrs. Nongnuch Buranasetkul Director and President & CEO In this connection, Mr. Prasit Kovilaikool, the Chairman and Independent Director, and Ms. Potjanee Thanavaranit
(independent LBDU) ส านักงานคณะกรรมการก ากับหลักทรัพย์และตลาดหลักทรัพย์ เลขที่ 333/3 ถนนวิภาวดีรังสิต แขวงจอมพล เขตจตุจักร กรุงเทพฯ 10900 เผยแพร่เมื่อวันที่ 9 มิถุนายน 2560 ส านักงานได้จัดท าเอกสารฉบบันี้ขึ้น
3,466,700 0.85 9. นาย สนิท ดุษฎีโหนด 3,438,800 0.84 10. น.ส. THANYARAHT CHIDENSEA 3,300,000 0.80 Management Position 1. Mrs. APAPORN KOSOLKUL CHAIRMAN OF THE BOARD / INDEPENDENT DIRECTOR / AUDIT COMMITTEE 2
5. Mr. ATTHAYUT VUTTHITHUMMEE DIRECTOR 6. Mrs. WARANGKANA KALAYANAPRADIT DIRECTOR 7. Miss PUNPIMOL KOMOLPIS INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 8. Mr. SORAKRAI SRISAJJARAK
. CHINTANA BOONYARAT CHAIRMAN OF THE BOARD 2. Mr. CHAICHAT BOONYARAT VICE CHAIRMAN OF THE BOARD 3. Mr. KITTI VILAIVARANGKUL MANAGING DIRECTOR / DIRECTOR 4. Mr. KHEMADHAT SUKONDHASINGHA INDEPENDENT DIRECTOR
respect of executive director, director authorized to sign on behalf of the company, independent director, manager or any person holding equivalent position called otherwise: 1. At least a bachelor’s degree
of executive director, director authorized to sign on behalf of the company, independent director, manager or any person holding equivalent position called otherwise: 1. At least a bachelor’s degree or