Design for Carnival Magic Project”). This transaction amount is included in the investment cost of Carnival Magic Project. However Mr. Pin Kewkacha is the director and key management of the Company
resolution of The Board of Director No. 1/2020 dated on February 12, 2020 The Board of Director passed the resolution to provide financial assistance to APCON, the associated company which the company holds
company” means any company licensed to undertake securities business; (2) “Executive” means director, manager or person with power of management; (3) “Person with power of management” means executive
) “Department director” means any person who is responsible for the internal operation of a department in the company. Clause 2. A securities company may appoint or allow another securities company’s executive to
Industry Co., Ltd Audit Committee opinion Agreed with Board of Director - Subsidiary company (River Kwai Co., Ltd) sell the old machine to Chiang Rai Frozen Food Co., Related business consideration Subject
Yours, N.C. Housing Public Company Limited (Mr.Somchao Tanthathoedtham) Director and Chief Executive Officer Authorized to sign on behalf of the company Investor Relations Department Tel: 0-2531-6633, 0
advisory service, ranging from the level of the department director to the manager; “department director” means any person who is responsible for the internal operation of a department in the company
the company and SCT Director of SPI 12. Mr. Samrerng Manoonpol 5,900 0.00 Shareholder in both the company and SCT Director of SPI and Vice Chairman of SCT 13. BSC So In Co., Ltd. 500 0.00
shares directly and indirectly owned by SPI 4. Mr. Boonchai Chokwatana 100,000 0.08 Managing Director of Chokwatana Co., Ltd. Director of SPI Shareholder in both the company and SCT .../8 - 8 - Name