Directors 2. Mr. Sitthichai Chantravadee Independent Director / Chairman of Audit Committee 3. Mr. Sillapaporn Srijunpetch Independent Director / Audit Committee member 4. Mr. Suraphol Pluemarom Independent
วันที่ 25 กุมภาพันธ์ 2558 May 13, 2019 Subject: Management’s Explanation and Analysis for the 3 months period ended March 31, 2019 Attention: Director and Manager The Stock Exchange of Thailand LDC
) Director & Senior Vice President Nawarat Patanakarn Public Company Limited (Translation) NAWARAT PATANAKARN PUBLIC COMPANY LIMITED SUMMARY OF FINANCIAL POSITION AND PERFORMANCE FOR THE PERIOD OF ONE THREE
Flachet / Chairman of the Board 2. Mr. Brendan G. H. Wauters / Chief Executive Officer and Director 3. Mr. Jukr Boon-Long / Independent Director and Audit Committee 4. Mrs. Supapun Ruttanaporn / Independent
per share Board of Directors (as at 19 June 2018) 1. Mr. Jan Franciscus Maria Flachet / Chairman of the Board 2. Mr. Brendan G. H. Wauters / Chief Executive Officer and Director 3. Mr. Jukr Boon-Long
total issued shares of the Company) 4. Mr. Pleumjai Sinarkorn Director of JAS 50,000 shares (equivalent to 0.01 percent of the total issued shares of the Company) Remarks: 1. ACeS Regional Services Co
holds 0.00% and both also are directors. MahaNakhon Bespoke Tailoring Company Limited is a company in which Mr. Sorapoj Techakraisri holds 100.00% and is a director. Verita MHK (Thailand) Company
informed accordingly. Yours sincerely - SOMKIAT VONGSAROJANA - Mr. Somkiat Vongsarojana Managing Director Enclosure Information Memorandum on the Asset Acquisition, Schedule 1 of Rich Asia Corporation Public
วันที่ 25 กุมภาพันธ์ 2558 February 18, 2020 Subject: Management’s Explanation and Analysis for the year ended December 31, 2019 Attention: Director and Manager The Stock Exchange of Thailand LDC