Chief Marketing Officer 4. นางปิ่นสุดา ภู่วิภาดาวรรธน์ Chief Operations Officer 5. นางสาวจารุภัทร ทองลงยา Executive Director กลุ่มจัดการลงทุนตราสารทุน 6. ดร.พูนศักดิ์ โล่ห์สุนทร Executive Director กลุ่ม
Transaction of the Company (Enclosure 1). Furthermore, the Board of Directors deems the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree
established under specific law. (10) “executive” means any manager or holder of the first four executive positions after the manager and all persons holding the position equivalent to the fourth executive, and
(executive summary) สว่นที ่1.2 บรษิทัทีอ่อกหลกัทรพัยแ์ละขอ้มลูเกีย่วกบั กำรเสนอขำยหลกัทรพัย ์ สว่นที ่2 Executive Summary and Corporate and Offering Information สว่นที ่2.1 Executive Summary สว่นที ่2.2
at any time, totaling not exceeding Baht 2,000 million or equivalent. Offering Period Within 10 years (2013 – 2022) Within 10 years (2018 - 2028) Arrangement The Executive Committee and/or any other
resolved to e Executive C venue of the shareholders olders entitled mined to be o res is uncerta 9. y General Mee d the meeting areholders No nce Room, 9 na District, Ba inary General egistered cap m of
or a central securities depository, as the case may be; “executive director” means any director who takes part in management as prescribed by the Notification of the Capital Market Supervisory Board