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
Doubtful debts For year 2015, the Company had the doubtful debts from misuse of income derived from bills of exchange issuance by the resigned Executive Directors. The Company sued the 2 aforementioned
CORROSION CONTROL TECHNOLOGY as company holds 99.98 percent has resigned from authorized director therefore unable to obtain bank confirmation letter and credit bureau letter thus company has made corrections
. However, two Executive Directors at that time (already resigned) with another third party had improperly used the money received from issuance of the bills of exchange. The Office of the Securities and
knowledge and experience which should be beneficial to the Company’s operations. 10) Nomination of new Director to replace the resigned director and to amend the authority of directors to sign to bind the
completion of this transaction (it is estimated to complete within the second quarter of 2019), those three directors nominated by the Company will resigned. Shareholding Structure : Existing Shareholding
amount of Baht 350.00 million. However, two Executive Directors at that time (already resigned) with another third party had improperly used the money received from issuance of the bills of exchange. The