Limited 3. Details of the Related Party and their relationship with the Company The Director and major shareholder of Custom Pack Co., Ltd. is a close relative of the Company’s director. 4. General
. Expected benefit to : Earn return in the form of cash to the Company. the Company 8. Director who has the : Mr. Sadawut Taechaubol and Mr. Tommy Taechaubol Vested interests were not present in the meeting
director” means any person who is responsible for the operation at a departmental level in the company; (5) “work experience” means work experience in a financial institution or other organizations in a line
company issued by virtue of the Securities and Exchange Act B.E. 2535 (1992) shall apply to the waiver for appointment of independent director of derivatives broker mutatis mutandis . Clause 3. In case
loan is higher than the Book Value as at September 30, 2019. This transaction does not affect the Company operation because ACC Green has not operated. The Meeting of the Board of Director of the Company
FS 07/2020 14 May 2020 Subject Report resolution of establishment of a new subsidiary To Director and President The Stock Exchange of Thailand Forth Smart Service Public Company Limited (“the Company
(Revised) To: The Director and Manager The Stock Exchange of Thailand The Company would like to report the operating results for the 2nd Quarter ended June 30, 2018 that total revenue was at THB8.94 million
director of the company purchasing the NUSA condominium units, assisted persons under (1) – (4) in committing the offenses. The SEC’s findings revealed that the deposit for the purchase of the hotel above