Budsaratragoon, Secretary-General, together with the SET, led by Mr. Asadej Kongsiri, President, and the IOD, led by Mr. Phrommet Bencharongkit, Project Director of the Private Sector Collective Action Against
penalties under Section 66 of the Emergency Decree. In this regard, the offense committed by Exmix is considered to have resulted from the instructions or actions of Mr. Chatpon, the director of Exmix
วันที่ 25 กุมภาพันธ์ 2558 February 21, 2019 Subject: Management’s Discussion and Analysis for the year ended December 31, 2018 Attention: Director and Manager The Stock Exchange of Thailand LDC
and Analysis for 2018 To : Director and the President The Stock Exchange of Thailand Summary of the Company’s Financial Position and Operating Result for the 3 and 9 month period ended 30 Sep. 2018
FAX: +66 (0) 2625 1103 www.jubileediamond.co.th No. CS02/2020 February 21st, 2020 Subject: Declaration of the Company’s operating result for the year ended 31 December 2019 Attn: Director and Manager
February 2020 Subject: Clarification of the operating results for the year ended 31 December 2019, change of rate more than 20 percent To: Director and Manager The Stock Exchange of Thailand Ocean Commerce
directors who have conflict of interest did not join and vote for this agenda Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course
, and Mr. Thanawat Trivisvavet is also a younger brother of Miss Supamas Trivisvavet, President of CH. Karnchang Public Company Limited. 5.2 Mr. Plew Trivisvavet is a director and Chairman of the
- Signature - (Mr. Kitisan Mookdee) Director and Managing Director