directors and three of which are independent directors/audit committee members. Therefore, Silom Road Limited is a juristic person to be nominated as a controlling person of the Company and regarded as a
/audit committee members. Therefore, Silom Road Limited is a juristic person to be nominated as a controlling person of the Company and regarded as a connected person of the Company. Mr. Viroj
KEWKACHA Director 6. MISS AMPONSRI KEWKACHA Director 7. MR. SOMPAS NILPHAN Independent Director/ Chairman of the Nominating Committee 8. MR. DEJ NAMSIRIKUL Independent Director 9. MR. SUMATE SANGSIRI
ติและจ าหน่ายแผ่น ไม ้(Wood-Based Panel) ไดแ้ก่ แผ่นเอม็ดเีอฟ (MDF Board) และแผ่นปารต์เิกิล้ (Particleboard) ในอนาคต อกีทัง้การจ าหน่ายหุน้สามญัในครัง้ นี้ไม่ส่งผลกระทบต่อการด าเนินธุรกจิหรอืผลการด า
operation; (4) not being ordered by the Securities and Exchange Commission, the administrative panel or the Office to suspend or restrict its operation, or not being ordered by the Securities and Exchange
five years prior to the date the branch office starts its operation; (4) not being ordered by the Securities and Exchange Commission, the administrative panel or the Office to suspend or restrict its
% due to the higher sales of chilled water from exhibitions at the Chaeng Watthana Government Complex and higher income from solar panel installation services on gas station rooftops. In addition, gross
major shareholder of the Company on 7 and 21 March 2019. Additionally, on 20 March 2019, the Executive Committee has approved the company’sinvestment in promissory notesof ACAP. The transaction is
Group Public Company Limited ("ACAP") which is a major shareholder of the Company on 7 and 21 March 2019. Additionally, on 20 March 2019, the Executive Committee has approved the company’s investment in