Board of Director set the convening of the EGM to be held on Tuesday, March 13, 2018 at 2.00 pm. at Meeting Room, 3rd Floor, Takuni Group Plc. 140/1 Kanchanapisek Road, Bangkae, Bang Khae, Bangkok. 10160
’, Ameer Ahmed Magu, Male, Maldives Equity structure Authorized Capital : MVR 154,200 Member of Board of Directors 1. Damian John Clowes (Managing Director); 2. Mohamed Shahdy Anwar; 3. Martin J Newburger; 4
percent of shares in LRT through NYKT 4. NYKT and LRT have common director(s) as follows: Name the Company NYKT LRT Mr. Pongthep Leungsuwan 5. NYKT and LRT have common shareholder(s) as follows: Name
the renovation of the advertising media after the approval of the Board of Director of the Company. 2. Contractual Parties and Relationship with the Company The Company or its affiliates shall procure
bakery products in specialized stores Director(s) Mr. Phinyo Rukhaphunmethee Shareholders 1. Mr. Phinyo Rukhaphunmethee, holding 99.9960% 2. Miss Natkamol Namkaeng, holding 0.0020% 3. Mr. Monthian
thailandaise des professeurs de francais และ Alliance Francaise Bangkok ไมมี ไมมี - - Director Fintania Co., Ltd Blockchain Laboratory Director Thl Fintech Co., Ltd Providing Internet of Things (IOT) Platform
2.1 นิยาม “กรรมการและผูบรหิาร” ของ issuer (director and senior management) ใชแนวทางเดยีวกับ issuer ไทย โดยให “ผูบริหาร” หมายถึง กรรมการ ผูจัดการ หรือผูดํารงตําแหนงระดับบริหาร 4 รายแรกนับตอจากผู
); (4) having the directors, executives or controlling persons having the following characteristics: (a) a director or executive is subject to an order or a warning of the SEC Office or the Stock Exchange