issuer has been in operation, including name, country of incorporation or residence, proportion of ownership interest and, if different, proportion of voting power held. F. Patents, Licenses or Contracts

Microsoft Word - 00-Ref FPI.020.2018 Ref. FPI.020/2017 14 August 2018 Subject : Management Discussion & Analysis of Performance Results of Quarter 2/2018 To : Board of Directors and President of The

TIPH: DHIPAYA GROUP HOLDINGS PUBLIC COMPANY LIMITED TNR: THAI NIPPON RUBBER INDUSTRY PUBLIC COMPANY LIMITED TPIPL: TPI POLENE PUBLIC COMPANY LIMITED TPIPP: TPI POLENE POWER PUBLIC COMPANY LIMITED   Reset

Public Company Limited’s (the “Company”) Board of Directors Meeting No. 3/2022 held on 11 May 2022 passed a resolution to certify the financial statements and the performance for the three-month period

in order to oversee a juristic person or business over which one has the management power or operates under one’s supervision. The acts of the three persons stated above constitutes a failure to

net profit was Baht 335.21 million, an increase from the same period of previous year of 1.96 percent. This was due to the increase in sales from the board, siding board and truss product groups with

director” means any person who is appointed by the board of directors as an executive director or authorized to make decisions on the company’s operation on behalf of the board of directors; “Department

in Government Gazette Vol. 118 Section: Special 95 Ngor Date: 28 Sept. 01 (Translation) - 2 - “Executive director” means any person who is appointed by the board of directors as an executive director

services for other persons or for the benefit of the company itself; (Translation) - 2 - “Executive director” means any person who is appointed by the board of directors as an executive director or

power to make decisions on the company’s operation on behalf of the board of directors; “Register of Persons Qualified to be Fund Manager” means the register of persons who are approved by the Office of