chairperson of the board of such company. In addition to his business management experience, he also held positions in governmental agencies such as Executive Council of the Hong Kong Government and Director of
includes (a) the Issuer’s directors, (b) key executives, and (c) any other such equivalent person as directors, managers or persons holding the four highest positions on the management level below the
” : This term includes (a) the Issuer’s directors, (b) key executives, and (c) any other such equivalent person as directors, managers or persons holding the four highest positions on the management level
markets and PX integration in NA), all of which positions us as the global leader in this 100% recyclable business. Investment plans in enhancing the recycling volumes to 750 KMT by 2025; completing the JV
Company, as well as its financial positions, and operational results, due to the capital increase and the proceeds utilization plan or projects: The Board of Director was of the opinion that the proceeds
1.05 Source: SETSMART 4.5 Board of Directors Members of the Board of Directors as of 4 December 2017 No. Name Positions 1. Mr. Bowon Vongsinudom Chairman of The Board 2. Mr. Natapong Pinitpongskul
were made on 2017 financial statement, affecting the statement of financial positions as follow: Asset: Investment in associated companies decreased THB 242 million Shareholders’ Equity: Retained
for utilizing proceeds of this Information Memorandum. Enclosure 2 6 (4) Potential impact which may occur to the business operation of the Company, as well as its financial positions, and operational
organisation; (2) the first four persons holding the executive position in the immediate lower position from the person in the highest executive position and shall include persons holding positions that are