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
); (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
Management Discussion & Analysis of Business Operation Bangchak Corporation Public Company Limited For the year ended December 31st, 2018 Management Discussion and Analysis of Business Operation for FY2018 Bangchak Corporation Plc. I 2 Table of Content Management Discussion & Analysis of Business Operation 03 Executive Summary 05 Important Events 08 Statement of Income 10 Business Performance 10 Refinery & Trading Business Group 15 Marketing Business Group 17 Power Plant Business Group 19 Bio-Ba...
Bangchak Corporation Plc. Management Discussion & Analysis of Business Operation For the 2nd quarter ended June 30th, 2019 Management Discussion and Analysis of Business Operation for Q2/2019 Bangchak Corporation Plc. I 2 03 Table of Contents 06 08 22 25 27 29 Executive Statement Summary of Income Business Performance 8 - Refinery & Trading 13 - Marketing 15 - Power Plant 17 - Bio-based Products 20 - Natural Resources Financial Position Statement of Cash Flows Statement Financial Ratios Environm...