Katipagdeetham Independent Director and Member of the Audit Committee 9. Assoc. Prof. Dr.Chiraphol Chiyachantana Director and Secretary 3. Approved of the change of the authorized signatories of the Company
% Management Jaymart Public Thus, you Sincerely Y - Singed - (Ms. Ladd Company Investor R Jaymart P Mr.Panya Discussion and c Company Lim have been Yours, a Waruntar Secretary Relations De Public Comp
Pimwan Thareratanavibool Managing Director Corporate Secretary Tel. 0-34877-486-8 Ext. 500
@aienergy.co.th บริษัท เอไอ เอนเนอร์จี จ ำกดั (มหำชน) AI Energy Public Company Limited. Please be informed accordingly. Yours sincerely, Miss Pimwan Thareratanavibool Managing Director Corporate Secretary Tel. 0
yours, (Ms. Sarin Chandranipapongse) Company Secretary Authorized Signature on behalf of the Company
30,000 Baht/month/person Company Secretary 20,000 Baht/month 3 Any board member who serves in various positions, in the Board, shall receive payment only from the position with the highest remuneration. 2
acknowledgement. Sincerely Yours, - Singed - (Ms. Ladda Waruntarakul) Company Secretary Investor Relations Department Jaymart Public Company Limited Call us: +662 308 8196 /Email: panya@jaymart.co.th
THB 8.01 million in 2016 due to loan repayment. Please be informed accordingly. Yours sincerely, Miss Pimwan Thareratanavibool Managing Director Corporate Secretary Tel. 0-34877-486-8 Ext. 500 Email: ir
cost the amount of THB 8.01 million in 2016 due to loan repayment. Please be informed accordingly. Yours sincerely, Miss Pimwan Thareratanavibool Managing Director Corporate Secretary Tel. 0-34877-486-8