of Hydrotek Public Company Limited to the Specific Investor (Private Placement) 5. Profile and Working Experience of a Nominated Director Following Hydrotek Public Company Limited (the “Company”)’s
. NARONG CHULAJATA Chairman / Independent Director 2. MR. PIN KEWKACHA Chairman of Executive Director / Vice Chairman 3. MRS. APAR KEWKACHA Director / President 4. MR. LITTI KEWKACHA Director 5. MR. AMNAJ
: Miss.Kantima Rodsatru (Daughter of one of the GS’s ultimate shareholders), only shareholder of HECH (Entity in Hong Kong established on January 11, 2018 with total capital of 2,036,586 USD, Board of Director of
สุดา ภู่วิภาดาวรรธน์ Chief Operations Officer 5. นางสุทธินีย์ ลิมปพัทธ์ Executive Director กลุ่มจัดการลงทุนตราสารทุน 6. ดร.พูนศักดิ์ โล่สุนทร 7. นางสาวมยุรา ถิ่นธนสาร Executive Director กลุ่มจัดการลงทุน
person holding the position of department director or equivalent and higher in charge of the financial advisory functions shall have the qualifications and shall not possess the prohibited characteristics
1 Ref : JSP/18/02/03 28 February 2018 Subject : Report the operating result for the year ended December 31, 2017 To : The Director and Manager The Stock Exchange of Thailand J.S.P. Property Public
_________________________________ (Ms. Piyaporn Phanachet) Director and Chief Executive Officer
territories. The Board of Director has considered and viewed that this transaction was appropriate, reasonable and beneficial to the Company and its shareholders in the long run. Please be informed accordingly
Microsoft Word - 2018_Q1 Results Notification letter_English May 8, 2018 The Director and Manager The Stock Exchange of Thailand Re: Information on First Quarter of 2018 Operating Results KCE