PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จํากดั (1) Mr. Slib Soongswang (2) Mr. Surachet Chaipatamanont (3) ACM.Surasak Meemanee (4) ACM.Chainan Thummasujarit (5) Mr.Anant Gatepithaya (6) Mr.Kamphol
manner, and having been acquitted for less than three years as from the date when the court has sentenced thereof; (3) the persons whom could not be directors, managers, persons with authority to manage an
authority to manage an advisor of financial institution, or personnel with duty to provide advice on financial services, manage or receive clients’ capital. This is because such persons have prohibited
appoint one new director, and the amendment of the name and number of authorized directors who can sign to bind the Company, as nominated by SUTGH from 2 authorized directors, Mr. Surachet Chaipattamanont
nominated by SUTGH from 2 authorized directors, Mr. Surachet Chaipattamanont and Mr. Slib Soongswang with 2 directors signatory together with company’s seal to 3 authorized directors, Mr. Surachet
trial and process of legal execution 1. Cases in the process of court trial: 1.1 Media Agency Thai Company Limited is in debt to the Company according to the purchase agreement to manage broadcasting time
office, namely: (1) Mr. Keeree Kanjanapas – Director (2) Mrs. Jaruporn Viyanant – Independent Director (3) Mrs. Maneeporn Siriwatanawong – Independent Director 5. Approved to propose to the 2018 Annual
Security Incident Management; 2.13 Information Security Aspects of Business Continuity Management. Notified this 12th day of September 2016. (Mr. Rapee Sucharitakul) Secretary-General Office of the
will hold NDR’s ordinary shares for 20.31% of paid representative, Mr. Dato’ Marco Low Peng Kiat ( transaction equals to 510,920,000 THB more than 20,000,000THB and more than 3% of net tangible assets