, the Chairman of the Executive Committee, the Chairman of the Nomination and Remuneration Committee, a member of the Sustainable Development Committee of the Company; and a director of SPM. He is
the past which indicate inappropriateness to serve as capital market personnel or director of derivatives exchange, or derivatives clearing house. Part 2 Committee ______________________ Clause 13. The
the director of the company and member of the Audit Committee To Director and Manager The Stock Exchange of Thailand Reference is made to the resolutions of the Board of Director Meeting No. 3/2019 of
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
-Translation- 11 August 2017 Subject : The establishment of Vanachai Wood Smith Company Limited To : President The Stock Exchange of Thailand According to the meeting of board committee of Vanachai
. The subscription right on proportion of the Company is 29,098,600 shares with the offered price not less than THB 25 per share. The shareholder meeting of WCIH also designated executive committee to