by the Executive Committee to have the power to determine the details, amend or take any arrangements necessary for and relating to such matters on behalf of the Company until completion, including but
containing the details and enough information for shareholders to make a decision in voting within the timeframe. Primarily considering benefits and effects to the Company, the Chief Executive Officer, as
Notification of the Securities and Exchange Commission No. Kor Jor. 3/2560 Re: Determination of Untrustworthy Characteristics of Company Director and Executive dated 23 January 2017. ** Pursuant to the
Sanction Committee, they have become persons having untrustworthy characteristics for holding the position of company director and executive pursuant to the Notification of the Securities and Exchange
Company Limited (Mr. Wiroj Bunsirirungruang) Senior Executive Vice President and Company Secretary
Limited (Mr. Wiroj Bunsirirungruang) Senior Executive Vice President, and Company Secretary
unexpected pandemic of COVID-19, resulted to unavoidable significant impact to revenue and operating result of the Company. However, the Executive and their team has brainstormed and made a strategic planning
6,525,375.00 Baht - a bar from serving as a director or executive in a securities issuing company between 31/03/2020 and 30/05/2022 - a bar from
Mr. Wittawat Pornkul Mr. Wittawat Pornkul as the Chief Executive Officer, Managing Director and Director of Dcon Product Public Company Limited ("DCON"), knew or possessed an inside
Mr. Chana Towan Mr. Chana Towan as the Executive Vice-President and Director of Dcon Product Public Company Limited ("DCON"), knew or possessed an inside information material which might