Director [ ] Independent Director and Member of Audit Committee Executive [ ] Executive (please specify title in the company) Date of Appointment : Part 1 : General Information 1.1 First name / Last name (in
.” Unofficial translation FORM 35-E1 Information with Representation and Warranty of the Company’s Director and Executive and their Consent [company’s name] filed on Position in the Company Director [ ] President
-//- (Mr. Naris Cheyklin) Chief Executive Officer Company Secretary Department Tel: +66 2050 5555 Ext. 511 Fax: +66 2617 6444-5 1 (Translation) Information Memorandum of Singha Estate Public Company Limited
Notification on the Acquisition and Disposition of Assets. In this regard, the Meeting of the Board of Directors has authorized the Executive Committee of the Company or the Chief Executive Officer, or the
Sudbuntad) Chief Executive Officer Company Secretary Office Tel. +66 3622 4171-8 Ext. 314 Fax. +66 3622 4187 - 1 - DIAMOND BUILDING PRODUCTS PUBLIC COMPANY LIMITED AND ITS SUBSIDIARY MANAGEMENT DISCUSSION AND
attached herewith. Please be informed accordingly. Yours faithfully, For and on behalf of Diamond Building Products Public Company Limited (Mr. Satid Sudbuntad) Chief Executive Officer Company Secretary
, Public Company Limited Act and Thai Revenue Code including relevant regulations. Then, when the finalization of the purchase price by the executive committee, the Company will disclose the said price to
company cause the relevant executive or personnel who is responsible for such non-compliance to leave so as such person is no longer be related with the management company. Clause 6. The Office shall
may be granted permission from the Office only when the management company cause the relevant executive or personnel who is responsible for such non-compliance to leave so as such person is no longer be
company”, “executive”, “institutional investor”, “high net worth investor”, “short-term bond”, and “structured note” shall have the same definitions as given to such terms in the Notification of the