Capital Market and Roles of Audit Committee in Good Corporate Governance”, by Deputy Secretary-General Sirivipa Supantanet. Assistant Secretary-General Thawatchai Kiatkwankul, and Director of Audit
U City Public Company Limited (Registration No. 0107537000459) 21 TST Tower Soi Choei Phuang, Viphavadi-Rangsit Road, Chomphon, Chatuchak, Bangkok 10900, Thailand T: +66.2273.8838 F: +66.2273.8858
authorized director and shareholder of New Decade Co.,Ltd.. Both are the younger sisters of Mr.Polpat Karnasuta who holds the position of Chief Executive Officer of the Company. 90.84 91.57 (89.78) The
Company Directors which is different from the Board of Directors - None - Please be informed accordingly. Yours sincerely (Mr. Chaisith Viriyamettakul) Managing Director
Page 1 of 4 Ocean Commerce Public Company Limited 148/1 Soi Raminthra 14, Raminthra Road, Tharang Sub-district, Bang Khen District, Bangkok 10230 Tel: 02-943-6663-4 Fax: 02-943-6343 02-943-7740 No
agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of business due to all transactions are taking to supporting the
Public Company Limited F 7 Rent Co.,Ltd., Shareholding proportion Director Shareholding proportion Director Mr.Suchat Mongkhonaripong 575,999,800 (60 % ) 60,000 (71.4%) 6. Reasons and necessities of
MD & A ประจำปี -62 _ก่อนสอบทาน__EN Subject : Management Discussion and Analysis (Unreviewed) To : Director and Manager The Stock Exchange of Thailand Ratchthani Leasing Public Company Limited would
CWTACC2020/006 August 14, 2020 Subject: Managing Discussion and Analysis for Q2/2020 To: Managing Director The Stock Exchange of Thailand The company would like to report to operating results of the