in Taiwan January 1) Appointed Mr. Vichet Kasemthongsri to be an Independent Director / Audit Committee Member to fulfill the vacated position, effective on 16 January 2020 2) Received EIA approved for
2019) of property, plant and equipment Mr. Geza Perlaki Mr. Krishnan Subramanian Aylur Authorized Director Authorized Director หน่วย: ล้านบาท FY 2563 YTD FY 2562 YTD YoY change YoY % change เงินสดและ
Other topics for consideration Opinion of the Board of Directors - Please be informed accordingly. Yours sincerely, (Lissapat Kraikruan) Director Information on the investment of Eureka Design Public
)/ Average (Q4 2019 and Q4 2018) of property, plant and equipment Mr. Geza Perlaki Mr. Krishnan Subramanian Aylur Authorized Director Authorized Director Q1 2563 Q1 2562 FY 2563 FY 2562 อัตราผลตอบแทนต่อผู้ถือ
Does Not Vote for This Transaction There is no director of B.Grimm Power having an interest and/or being a connected person in the entry into the Transaction. 11. Opinion of the Board of Directors The
mutual fund managers; and (b) with respect to Trusts, Trust Managers and director or Executive of the trust managers. Clause 12 Financial statements of mutual funds and trusts shall be prepared in
regulatory authority, or having subjected to any legal proceeding following the criminal complaint filed by a financial regulatory authority under sub clause (b); (d) being a former director, manager or
) “Executive” means director, manager or top four executives whose ranks are subsequent to that of the manager and any person holding an equivalent position of the fourth executive; (6) “Major shareholder” means
วรรธน์ Chief Operating Officer 5. นางสาวจรัสรักษ์ วัฒนสิงหะ Executive Director กลุ่มจัดการลงทุนตราสารทุน 6. ดร.พูนศักด์ิ โล่ห์สุนทร 7. นางสาวมยุรา ถ่ินธนาสาร Executive Director กลุ่มจัดการลงทุน Machine