Satondee 3. Mr. Jukr Boon-long The Company will nominate its representative to act as the director at the ratio of not less than the investment ratio Shareholding Structure : Shareholders No. of shares % of
Structure : 1. Mr. Thammarat Saengchan 2. General Chaiwat Satondee 3. Mr. Jukr Boon-long The Company will nominate its representative to act as the director at the ratio of not less than the investment ratio
. Sincerely Yours, (Mr.Wanthana Jaroennawarat) Director
equity 0.22 0.12 - Return on equity (%) 15.02% 5.28% - Please be informed accordingly. Yours faithfully, Ekachai Medical Care PCL. (Dr. Amnaj Eur-Areemitr) Director Ms. Nichanun Lertpunyaphol Company
ไทย (Institute of Director: IOD) ในหลักสูตร ________ รุ่นที่ _______ ช่วงเวลาที่เข้ารับการอบรม _____] 2) ข้าพเจ้าถือหุ้นไม่เกินร้อยละหนึ่งของจำนวนหุ้นที่มีสิทธิออกเสียงทั้งหมดของบริษัท บริษัทใหญ่ บริษัท
. Sompoch Tanutantivong) Director and Chief Financial Officer
. 68/2558 Repeal of the Notification of the Office of the Securities and Exchange Commission regarding Rules for Appointment of Independent Director of Intermediary 13/08/2015 16/09/2015 Notification
Exchange Commission regarding Rules for Appointment of Independent Director of Intermediary 13/08/2015 16/09/2015 Notification of the Office of the Securities and Exchange Commission Sor Thor. 35/2557
are domiciled in Thailand and at least one person shall be an independent director under (b); (b) the number of independent directors must be one-thirds of the total directors of the applicant at a