1.2. ช่ือโครงการจดัการ (องักฤษ) : WealthPLUS Ultimate Fund 1.3. ช่ือยอ่ : WP-ULTIMATE 1.4. ประเภทโครงการ : กองทุนเปิด 1.5. ประเภทการขาย : ขายหลายครั้ง 1.6. การก าหนดอายุโครงการ : ไม่ก าหนด 1.7. อายุ
. Telecom Co., Ltd. has Mr. Jirasak Prempojwattana as its authorized director and ultimate shareholder holding 99.99 percent shares. The current registered and paid-up capital is Baht 100 million. (3) General
-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...
remuneration of directors for the year 2019. Agenda 8 To consider and appoint the auditor and to set the audit fee for the year 2019 Agenda 9 To consider approving the issuance and offer the debenture with the
fixing of the remuneration of directors for the year 2019. Agenda 8 To consider and appoint the auditor and to set the audit fee for the year 2019 Agenda 9 To consider approving the issuance and offer the
Executive Vice President Refinery and Petrochemical and Executive Vice President Operation Excellence Mr. Wittawat Svasti- Xuto Director / Member of the Nomination and Remuneration Committee / Member of the
payment of compensation or remuneration for duty performance of the bondholders’ representative, including rate and method for repayment of money paid in advance by the bondholders’ representative during
remuneration for duty performance of the bondholders’ representative, including rate and method for repayment of money paid in advance by the bondholders’ representative during the course of its duty; (5
terms and conditions; (4) pre-determined rate and method for payment of compensation or remuneration for duty performance of the bondholders’ representative, including rate and method for repayment of