for the year ended December 31, 2019 To Director and Manager of the Stock Exchange of Thailand Referring to the submission of the audited financial statements of WIIK Public Company Limited “the Company
Wudhiprecha as an Independent Director and a member the Audit Committee, effective from 14 November 2018 onwards. December Increased share capital and allocated 597.0mn newly issued ordinary shares of the
operating results of the third quarter of 2018, ended 30 September 2018 To Director and Manager The Stock Exchange of Thailand The Board of Director’s meeting No. 7/2018 of General Engineering Public Company
('#$+].'* \!O*% .%)*̀ % ,"(.%% KL"P% consensus \ ," valuation ! financial adviser .')`C#$#`&P*&' !L development fund bK$ # M)*"P%̀% \% 'b".', +M$O *+]'# .' .%L independent director +M$?&',"\% O * )C#SO#" C#T
ทรัพยมากกวา 1 แหง (cross director) หรือ การขอผอนผันการทํางานเต็มเวลากรณีผูจัดการดวย ซ่ึงทําใหระยะเวลาในการใหความเห็นชอบนานขึ้น และเปนภาระแกบริษัทหลักทรัพยตองเตรยีมเอกสารเพิม่ขึ้น เชน มาตรการป
comparative information. 2) The Board of Directors’ meeting on the 15th of January 2020 approved the appointment of Mr. Vichet Kasemthongsri as Independent Director and Audit Committee member, effective from
- allotment purpose. The Company’s board of director has authorized Chairman to final the relevant details, documentations and actions as deem appropriate. The shareholding structure of pre-IPO and post-IPO
) Director & Senior Vice President Nawarat Patanakarn Public Company Limited (Translation) NAWARAT PATANAKARN PUBLIC COMPANY LIMITED SUMMARY OF FINANCIAL POSITION AND PERFORMANCE FOR THE PERIOD OF ONE YEAR
benefit from income diversification into new geographic territories. The Board of Director has considered and viewed that this transaction was appropriate, reasonable and beneficial to the Company and its