office, namely: (1) Mr. Keeree Kanjanapas – Director (2) Mrs. Jaruporn Viyanant – Independent Director (3) Mrs. Maneeporn Siriwatanawong – Independent Director 5. Approved to propose to the 2018 Annual
assets, business, financial status or reputation of the Company; (7) The Company has duly appointed one person nominated by PLANB as a director of the Company; (8) The Company shall have procured that
the Company; (7) The Company has duly appointed one person nominated by PLANB as a director of the Company; (8) The Company shall have procured that Clause 3.2 (Renewal) of the Agreement in respect of
controlling process in production and better efficiency in production line. 3. Selling expenses For Quarter 2 of the year 2020, the selling expenses was 2.66 million baht or 2.66% from sale revenue compare to
. Sales of natural gas power plant increased by Baht 246.3 million from increase in unit rate which is adjusted in line with the increase in average natural gas price. 3 Cost of sales and service Cost of
THB 1.09 million or -11.28% YoY. In 9M2022, administrative expenses were THB 25.84 million, decreased by THB 4.28 million or -14.21% YoY mainly due to lower credit losses in line with the decrease in
director, deputy manager, assistant manager, department director, branch manager and shall also means any person holding equivalent position called otherwise and such person shall be responsible for a line
2.08 percent of total issued and paid-up shares of the Company. Mr. Chutinant Bhirombhakdi is the Chairman of the Company; and a director and a Vice President of Boonrawd Brewery; and a director of SPM
of such meeting, upon any members of executive committee (its agent), managing director (its agent) to the extent that it is appropri ate and necessary within the scope of laws. Furthermore, the
the record date of such meeting, upon any members of executive committee (its agent), managing director (its agent) to the extent that it is appropriate and necessary within the scope of laws