directors, Asset Disposition and Related Party Transactions and set the Date and Agenda for the AGM of Shareholders for the year2021(amended) 04/03/2021 20:55 Notification of Resolutions of the BOD 1/2021
Singha Paratech Public Company Limited Singha Paratech Public Company Limited, failed to prepare and submit the financial statements for the year 2012 and the annual registration statement for the
Mr. Suthisak Vageepiyanantanon Mr. Suthisak Vageepiyanantanon, Director, responsible for the operation of AQ ESTATE Public Company Limited (“AQ”), shall be liable for AQ’s failure to prepare and
Mr. Palits Phanpanit Mr. Palits Phanpanit, managing director, responsible for the operation of Yarnapund Public Company Limited (“YNP”), shall be liable for YNP’s failure to prepare and submit the
Mr. Apichart Karoonkornsakul Mr. Apichart Karoonkornsakul, president, responsible for the operation of Asia Precision Public Company Limited (“APCS”), shall be liable for APCS’s failure to prepare
Mr. Swechak Lochaya Mr. Swechak Lochaya, President and Managing Directer, responsible for the operation of Everland Public Company Limited (“EVER”), shall be liable for EVER’s prepare and submit