Managing Director of Accounting and Finance, and the disposition of land of the Company’s subsidiary (Amendment) To President The Stock Exchange of Thailand K.C. Property Public Company Limited (the “Company
Information Memorandum on the Asset Acquisition Transaction of Origin One Thonglor Co., Ltd. Are set out as Enclosure 3. Please be informed accordingly. Sincerely yours, (Mr. Peerapong Jaroon-ek) Director and
. Please be informed accordingly. Yours sincerely - SOMKIAT VONGSAROJANA - Mr. Somkiat Vongsarojana Managing Director Enclosure Information Memorandum on the Asset Disposal, Schedule 1 of Rich Asia
Offering), Mr. Vorasit Pokachaiyapat, a managing director and existing shareholder, who did not attend the Board of Directors’ Meeting of the Company No. 5/2018, has submitted the letter to the meeting
, excluding the person under Clause 10: (1) director; (2) general manager; (3) person holding a position equivalent to the positions under sub clause (2) called by other names; (4) advisor of securities company
-month period of the prescribed time, VAVA can sell 25% of such shares. Therefore, the Board of Directors and/or the Executive Committee and/or Managing Director and/or the person(s) who is authorized by
) Board of Directors Chairman 60,000 - 6,250 Director - 20,000 5,000 Audit Committee Chairman 60,000 - 6,250 Member - - 5,000 Sub-Committees * Chairman - - 6,250 Member - - 5,000 Remark: *Sub-Committees