paid-up capital to the extent that causes decrease in the shareholders’ equity in the financial statement, unless approval is given by Capital Market Supervisory Board. Clause 7 In the event that, prior
THE BOARD OF DIRECTORS 2. Miss PORNTHIP TRONGKINGTORN CHAIRMAN OF THE EXECUTIVE COMMITTEE / CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Mr. TINNAKORN PUNPANICHGUL DIRECTOR 4. Mr. SOMKIT LIKITPARINYA DIRECTOR
บุญเฉลียว 33,439,180 0.46 9. นาย เกรียงไกร ศิระวณิชการ 27,560,000 0.38 10. นาย สงวน จันทรานุกูล 25,426,120 0.35 Management Position 1. Mr. APHICHAT SRAMOON CHAIRMAN OF THE BOARD OF DIRECTORS
Act B.E. 2546 (2003) and Clause 2 of the Notification of the Capital Market Supervisory Board No. TorThor/Nor/Khor. 87/2552 Re: Qualifications and Prohibited Characteristics of Directors and Executives
Thailand The Board of Director’s meeting No. 2/2019 of General Engineering Public Company Limited (“the Company”) held on February 28, 2019 has approved and verified the financial statements of the Company
Attention: President The Stock Exchange of Thailand Regarding to JAS Asset Public Company Limited (“the Company”) Board of Meeting No.2/2019 on 8 May 2019, the resolution to certify the Company’s financial
ที่ FPI Ref. FPI.006/2019 10 May 2019 Subject : Management Discussion & Analysis of Performance Results of Quarter 1/2019 To : Board of Directors and President of The Stock Exchange of Thailand
Manager The Stock Exchange of Thailand According to the resolution of the meeting of the Board of Directors No.3/2019 of Wattanapat Hospital Trang Public Company Limited (“the Company”) held on 9 May 2019
กิจกรรมลงทุนจ านวน 535.2 ล้านบาท เพิ่มขึน้ 113.3 ล้านบาท เน่ืองจากมีการ จา่ยเงินลงทนุในโครงการผลิตไม้อดั OSB (Oriented Strand Board) ท่ีโรงงานสรุาษฎร์ธานี 3) เงินสดสุทธิได้มาจากกิจกรรมจดัหาเงินจ านวน 398.1
and Analysis Quarterly Ending June 30, 2019 To : The President The Stock Exchange of Thailand The Board of Directors meeting of Ratchaphruek Hospital Public Company Limited (the Company) No. 3/2019