ตรีขึ้นไป) : [ ] บัญช ี สถาบันการศึกษา : [ ] การเงิน สถาบันการศึกษา : 1.7 การผ่านการอบรมที่เกี่ยวข้องที่จัดโดยสมาคมส่งเสริมสถาบันกรรมการบริษัทไทย (IOD) ชื่อหลักสูตร ปีที่เข้ารับการฝึกอบรม [ ] Director
licensed to undertake securities businesses under the law on securities and exchange; “Executive” means director, manager or person with power of management; “Person with power of management” means executive
Hua Sua, PhraPradaeng, SamutPrakan 10130 Registered Capital Baht 86,000,000 Paid-up Capital Baht 86,000,000 Par value Baht 100.00 per share Board of Directors and Authorized Director Mr. Suthep
. Thongplew Siripornpitak 199,998 99.99% 2 Ms. Panhathai Onjit 1 0.00% 3 Ms. Muthuta Chu-Ngam 1 0.00% Total 200,000 100.00% No. Committee Designate 1 Mr. Thongplew Siripornpitak Director 2 Ms. Panhathai Onjit
Page 1 of 4 GEL.CS.005/2561 27 February 2018 Subject Management Discussion and Financial Analysis for the operating results as at December 31, 2017 To Director and Manager The Stock Exchange of
. 006 / 2018 February 28, 2018 Subject Explanation of the operating performance for the year 2017 To Managing Director The Stock Exchange of Thailand Pan Asia Footwear Public Company Limited would like to
Microsoft Word - UPF61MD&A-E.doc ( Translation ) 25th February 2019 Subject: Management Discussion and Analysis (MD&A) for the year ends on 31st December 2018 To: Managing Director of the Stock
Page 1 of 4 GEL.CS.006/2562 14 November 2019 Subject: Management Discussion and Financial Analysis for the operating results of the third quarter of 2019, ended September 30, 2019 To: Director and
., Ltd. for 12.50% The 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
Ref. AU 009/2017 - Translation - 15 May 2017 To: Director and the President The Stock Exchange of Thailand Management Discussion and Analysis for the three-month period ended 31 March 2017 After You