agencies for mutual funds, securities registrars; 6. Head Front/Investment (deputy managers or equivalent positions/assistant managers or equivalent positions/ departmental directors or equivalent positions

Assistant Professor Dr.Kusuma Palaprom the resigned Company’s Director effective since 30 October, 2017 2. Appointment of Assistant Dr. Chalermkiat Wongvanichtawee as the Independent Director to replace the

regardless of what the title may be; (3) 2 “person with power of management” means a deputy manager, an assistant manager, a departmental director, a branch manager, and also means any persons holding

be ultimately responsible for the management of the company regardless of what the title may be; (3) 2 “person with power of management” means a deputy manager, an assistant manager, a departmental

assets are attached. 2 Please be informed accordingly. Apirak Kanchanakongkha (Mr. Apirak Kanchanakongkha) Assistant Managing Director - 1 - (Translation) Information Memorandum on Acquisition of Newly

) Assistant Managing Director 2 (Translation) Information Memorandum on Acquisition of Newly Ordinary Shares of WCI Holding Public Company Limited By E for L AIM Public Company Limited The Board of Directors

informed accordingly. Yours sincerely, Forth Smart Service Public Company Limited (Narongsak Lertsuptavee) Assistant managing director

(2) as the case may be. For the purpose of Paragraph 1, the term “senior management” means manager, assistant manager, or a person whose position is in the same level as the aforesaid position but is

(2) as the case may be. For the purpose of Paragraph 1, the term “senior management” means manager, assistant manager, or a person whose position is in the same level as the aforesaid position but is

or email: slil@sec.or.th, or Ms. Sireethorn Civilize, Assistant Director, at Tel: 0-2263-6246 or email: sireetho@sec.or.th. Yours Sincerely, -signature- (Mrs. Sureerut Suradecha) Director of the