Tuthong 90,000 Total 9,000,000 Board of Directors Mr. Phuwadit Apipatrawut Financial Data of PCCA The financial statements of PCCA (for the fiscal years 2015 – 2017) were audited by Mr. Suwat Pacharawanich
/2018 December 19, 2018 Re: Notification of Resolutions of the Board of Directors’ Meeting No. 8/2018 Attn.: President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on Acquisition of
Acquisition and Disposal of Assets of AAPICO Hitech Public Company Limited (Schedule 1) AAPICO Hitech Public Company Limited (“the Company”) hereby informed that the Board of Directors’ Meeting No. 90/2017
Section 104 Securities and Exchange Act B.E. 2535 Section 104. A securities company shall appoint directors or managers or enter into an agreement with other persons, giving the power, either in
Page 1 of 1 ACC6608/001 August 15, 2023 Subject: Clarification of operating results for the second quarter of 2023 ended June 30, 2023 Dear Directors and Managers Stock Exchange of Thailand According
Exchange Commission No. KorChor. 3/2560 Re: Determination of Untrustworthy Characteristics of Company Directors and Executives dated 23rd January B.E. 2560 (2017). In this regard, I also attach my Passport
-General, as well as SEC executives and officers, organized a volunteer activity providing lunchboxes for approximately 200 students at Setsatian School for the Deaf. The school educates deaf students from
in case of complaints or issues on misconduct of directors or executives of listed companies under the Securities and Exchange Act B.E. 2535 (1992) to enhance flexibility of work process and