: Chairman of Executive Board, Bangkok Asset Management Co., Ltd Chairman of Audit Committee, Secondary Mortgage https://www.sec.or.th/EN/Documents/Auditor/activitiesreport2013.pdf activitiesreport2014.pdf
EMC Audit Committee agreed with IFA that the transaction is not appropriate. Later, EMC sought legal opinion from independent legal advisor. The independent legal advisor?s opinion on legal risk is
1 August 17, 2018 Subject: Notification of the Resolutions of the Board of Directors’ Meeting and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President
the Connected Transaction Regarding the Offering of Newly Issued Ordinary Shares to the Specific Investors (Private Placement), i.e. Silom Road Limited and Mr. Viroj Tangjettanaporn The Board of
บุญเฉลียว 33,439,180 0.46 9. นาย เกรียงไกร ศิระวณิชการ 27,560,000 0.38 10. นาย สงวน จันทรานุกูล 25,426,120 0.35 Management Position 1. Mr. APHICHAT SRAMOON CHAIRMAN OF THE BOARD OF DIRECTORS
Kotchanipha Phaethayanan 18,000,000 1.75 Management Position 1. Mr. SANTI KIRANAND CHAIRMAN OF THE BOARD OF DIRECTORS / INDEPENDENT DIRECTOR 2. Mr. WICHIAN PADHAYANUN CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Miss
4,800,066 1.61 8. นาย ธีรพงศ์ จันศิริ 4,784,270 1.61 9. นาย นคร หาญไกรวิไลย์ 4,280,000 1.44 10. MR. SOMSAK CHEANCHARADPONG 4,010,000 1.35 Management Position 1. Mr. UDOM KACHINTORN CHAIRMAN OF THE BOARD
6,300,800 1.65 Management Position 1. Mr. WANCHAI UMPUNG-ART CHAIRMAN OF THE BOARD / INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 2. Mr. PRASARN AKARAPONGPISAKDI CHAIRMAN OF THE EXECUTIVE DIRECTORS
อำนาจ คิ้วคชา 76,300,000 2.66 10. บริษัท ซิลเวอร์เฮาส์ จำกัด 66,685,756 2.32 Management Position 1. Mr. NARONG CHULAJATA CHAIRMAN / INDEPENDENT DIRECTOR 2. Mr. PIN KEWKACHA CHAIRMAN OF THE EXECUTIVE BOARD
. YUTH VORACHATTARN CHAIRMAN OF THE BOARD OF DIRECTORS / INDEPENDENT DIRECTOR / AUDIT COMMITTEE 2. Mr. ITTHIPAT PEERADECHAPAN CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Mr. SOMBOON PRASITJUTRAKUL DIRECTOR 4