or the Managing Director to amend or change the date of determination of shareholders who shall be entitled to attend the Extraordinary (Record Date), as well as to amend, change or determine the date
allocation of the Company’s newly issued ordinary shares to specific investors (Private However, the meeting empower the Executive Committee or the Managing Director to amend or change the date of
May 15, 2018 Subject: Managing Discussion and Analysis for Q1/2018 To: Managing Director The Stock Exchange of Thailand The company would like to report to operation results for the company and
Capacity and Skills in TCFD Knowledge and Reporting.” SEC Secretary-General Ruenvadee Suwanmongkol said: “By encouraging asset managers to consider climate-related risk when managing their clients
, ---------------------------------- Mr. Khongsit Choukitcharoen Managing Director 1 Information Memorandum Regarding the Acquisition and Disposal of Assets and Connected Transaction The Board of Directors meeting of Cal-Comp Electronics
the Company, which is a major shareholder, director, and executive of the Company in a position of Managing Director. - Mr.Vorasit Pokachaiyapat has no relationship with any other executive, controlling
Managing Director. - Mr.Vorasit Pokachaiyapat has no relationship with any other executive, controlling person, nor any other major shareholder, and has no material agreement with any of those person. 4.4
Company in a position of Managing Director. - Mr.Vorasit Pokachaiyapat has no relationship with any other executive, controlling person, nor any other major shareholder, and has no material agreement with
Offering), Mr. Vorasit Pokachaiyapat, a managing director and existing shareholder, who did not attend the Board of Directors’ Meeting of the Company No. 5/2018, has submitted the letter to the meeting