enforcement, for better understanding of stakeholders and target groups. Rulemaking is a tangible start for all parties involved in any particular matter to self-adjust in order to achieve respective goals, and
2,365,334,314 shares in the Company, equivalent to 94.97% of the paid-up capital of the Company, and having 2 directors, i.e. Mr. Chainid Adhyanasakul and Mr.Pornswat Katechulasriroj as the directors of the
(Baht) Meeting Allowance (Baht) Total (Baht) Board of Directors Audit Committee Nomination and Remuneration Committee Corporate Governance Committee 1. Mr. Yanyong Kurovat 720,000 56,250 - - 5,000 781,250
November 1) EGM no. 1/2019, on 20 November 2019 approved the appointment of 2 new non-executive directors, Mr. Kris Narongdej to be Chairman of the Board of Directors and Mr. Korn Narongdej to be a member of
Seller: The Company The buyer: Mr. Chirasak Chiyachantana and/ or the juristic person in which Mr. Chirasak Chiyachantana wishes to be a buyer and/or transferee. Western U WP Assets WS Assets World Dental
had to be closed according to government policy. But the company was able to adjust to its profitable operating results this quarter details as follows: Management Discussion and Analysis Q2/2020 Page 3
expenses For the year end of 2019, the management benefit was 14.38 million baht compare to 15.90 million baht, decrease by 1.52 million or 9.56% decreased because the company had adjust the organization to
15.90 million baht compare to 17.04 million baht, decrease by 1.14 million or 6.69% decreased because the company had adjust the organization to be more compact and more cost saving. 6. Financial cost For
and operation, and that the staff are moving forward in the same direction in order for the company to adjust, grow, and create value to the business, the stakeholders and the society as a whole.The CG
by 99.99 percent. For the amalgamation, Ferrum Energy shall purchase Eco Energy Group Corporation Co., Ltd. (“Eco”) from Ms. Suyanee Suwanyos by 122,266,665 shares and from Mr. Tanapoom Panyaprukchot