Mr. Hironobu Iriya Mr. Hironobu Iriya, Chief Executive Officer and Chairman of the board of directors, responsible for the operation of TTCL Public Company Limited (“TTCL”) shall be liable for TTCL’s
Mr. Ekaphanh Phapithack Mr. Ekaphanh Phapithack, Chairman of tha Board of Directors, who is responsible for the operation of Alpha Divisions Public Company Limited (“ALPHAX”), shall be liable for
Mr. Sounthorn Chanthavong Mr. Sounthorn Chanthavong, Vice Chairman of the Board of Directors, who is responsible for the operation of Alpha Divisions Public Company Limited (“ALPHAX”), shall be
Asset of the Company from the dispute resolution by the compromise additional from the resolution of Board of Director Meeting No.5/2022 (revised) 24/08/2022 13:02 Notification on Information Memorandum
. ome were 5 because an 017 the Com uire new su e costs for th t 3.59 perce 9 November s, 3rd Quarte e “Compan the Compa ber 2017 wh ows: 017 exhibite at has net 2017 show ercent. The and servic
. ome were 5 because an 017 the Com uire new su e costs for th t 3.59 perce 9 November s, 3rd Quarte e “Compan the Compa ber 2017 wh ows: 017 exhibite 6 by lower 2017 show ercent. The and servic
applicant. In case the application is submitted by an authorized person and the evidentiary documentation is incorrect or incomplete, the authorized person must show a written authorization from the applicant
-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK