('#$+].'* \!O*% .%)*̀ % ,"(.%% KL"P% consensus \ ," valuation ! financial adviser .')`C#$#`&P*&' !L development fund bK$ # M)*"P%̀% \% 'b".', +M$O *+]'# .' .%L independent director +M$?&',"\% O * )C#SO#" C#T
ทรัพยมากกวา 1 แหง (cross director) หรือ การขอผอนผันการทํางานเต็มเวลากรณีผูจัดการดวย ซ่ึงทําใหระยะเวลาในการใหความเห็นชอบนานขึ้น และเปนภาระแกบริษัทหลักทรัพยตองเตรยีมเอกสารเพิม่ขึ้น เชน มาตรการป
comparative information. 2) The Board of Directors’ meeting on the 15th of January 2020 approved the appointment of Mr. Vichet Kasemthongsri as Independent Director and Audit Committee member, effective from
- allotment purpose. The Company’s board of director has authorized Chairman to final the relevant details, documentations and actions as deem appropriate. The shareholding structure of pre-IPO and post-IPO
) Director & Senior Vice President Nawarat Patanakarn Public Company Limited (Translation) NAWARAT PATANAKARN PUBLIC COMPANY LIMITED SUMMARY OF FINANCIAL POSITION AND PERFORMANCE FOR THE PERIOD OF ONE YEAR
benefit from income diversification into new geographic territories. The Board of Director has considered and viewed that this transaction was appropriate, reasonable and beneficial to the Company and its
amount of THB 48.07 million in the year 2013 due to the decreasing of the loan. Please be informed accordingly. Yours sincerely, Pimwan Thareranavibool Managing Director Corporate Secretary Tel. 0-34877
Thareranavibool Managing Director Corporate Secretary Tel. 0-34877-486-8 Ext. 509 or 500
. Please be informed accordingly. ____________________ Anusorn Muttaraid Director