were eligible to cast votes at said meeting. Name Position Thai Wacoal Plc. Wien International Co., Ltd. 1. Mr. Manu Leelanuwatana Chairman Chairman 2. Mr. Boondee Amnuayskul Chief Executive Officer and

agreement. The Board of Directors shall authorize Chief Executive Officer to have power to negotiate, agree and enter into any terms and conditions of such agreement and other related agreements, including

Officer   9. Report/Form (Notification of Securities and Exchange Commission) Form EF-4 Revocation of Certifier or Authorized Officer   10. Circular   6/2550    15/03/2007         11. Circular   12/2547

, conceals, any property or document which the competent officer has seized https://www.sec.or.th/cgthailand/EN/Pages/FAQ/CorruptionFAQ.aspx English (United States) CorruptionFAQ company who fails to perform

perform his duties with responsibility, due care and loyalty.) Section 305  (Person who damages, destroys, conceals, any property or document which the competent officer has seized https://www.sec.or.th

ต้องให้เจ้าหน้าที่ปฏิบัติการ (operating officer) ที่ได้รับการแต่งตั้งเป็นผู้ส่ง ผ่านระบบ E-Reporting (https://web-e-reporting.sec.or.th/) โดย 1.1 ร่างข้อกำหนดสิทธิและร่างสัญญาแต่งตั้งผู้แทนผู้ถือหุ้นกู้

ด์ฟันดิงจะต้องให้ เจ้าหน้าที ่ปฏิบัติการ (operating officer) ที ่ได้ร ับการแต่งตั ้งเป็นผู ้ส่งผ่านระบบ E-Reporting (https://web-e-reporting.sec.or.th/) โดยจัดส่งในรูปแบบ CSV file ภายใน 15 วันของเดือน

holding the positions of AJD Chief Executive Officer and Managing Director) and Pipat (at the time holding the positions of AJD Chief Operating Officer and Director) jointly decided, approved and signed a

operators shared their experience in preparing to enter the capital market, namely Mr. Boonyong Tansakul., Chief Executive Officer of Zen Corporation Group Public Company Limited, Mr. Rakti Yuankratok

Following POLAR shareholders? complaints and the SEC's further investigation, it was found that POLAR, led by Yanakorn as director and chief executive officer and Poonsak as director and chief