, through bidding process. 5. Directors with conflict of interest or being related persons who neither attended nor had the right to vote at the meeting are as follows : 1. Mr. Boonkiet Chokwatana 2. Mr
). Detail of related person and conflict of interest - Name of related person: Kinpo Electronics Inc, - Relationship: Kinpo Electronics Inc, holds 40.41% in the Company and nominates 3 people to be directors
. Details on connected persons and the area of interest of connected persons Name list of shareholders of the Company who are the connected persons and might have the conflict of interest are as follows: Name
in world oil prices, resulting in a sharp drop in commodity prices this causes a lot of price competition. Yours Sincerely, Ms. Piyanan Suwannaphasri Assistant Managing Director Authorized to sign
auditor shall disclose the facts and material impact on the financial statements in his audit report on which he is to sign in order to give his opinion. Any auditor who fails to comply with the provisions
. Please be informed accordingly. Yours Sincerely Global Service Center Public Company Limited Mr. Anuchai Vitnalakorn Authorized to sign on behalf of the Company Corporate Secretarial: 02-793-3927 บรษิทั
yours, -Signature – (Mr. Chotiwit Taechaubol) Chief Executive Officer Authorized to sign on behalf of the Company
investment in a company which the Company invested more than 10 percent of shares. Please kindly be informed accordingly, Your Faithfully, (Mr.Niphon Charoenkit) Managing Director Authorized to sign on behalf
. Please be informed accordingly, Your Faithfully, (Mr.Niphon Charoenkij) Managing Director Authorized to sign on behalf of the Company