) Director & Senior Vice President Nawarat Patanakarn Public Company Limited (Translation) NAWARAT PATANAKARN PUBLIC COMPANY LIMITED SUMMARY OF FINANCIAL POSITION AND PERFORMANCE FOR THE PERIOD OF THREE MONTHS
management position and chief accounting officer shall affix their signatures; (b) in the case where the issuer is a listed company, either a director who has the power to bind or the person holding the
the management of funds; or (b) being the position of director, manager of the management company, or any person holding equivalent position called otherwise who take the highest responsibility in the
conflicts of interest with the management of funds; or (b) being the position of director, manager of the management company, or any person holding equivalent position called otherwise who take the highest
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