THE BOARD OF DIRECTORS 2. Miss PORNTHIP TRONGKINGTORN CHAIRMAN OF THE EXECUTIVE COMMITTEE / CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Mr. TINNAKORN PUNPANICHGUL DIRECTOR 4. Mr. SOMKIT LIKITPARINYA DIRECTOR
/ INDEPENDENT DIRECTOR 2. Mr. CHIRASAK CHIYACHANTANA CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Miss JATECHANYA BOONCHALEO DIRECTOR 4. Mr. KUNCHIT SINGSUWAN INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 5. Mr
on Connected Transactions and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Connected
Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets) and the Notification of the Board of Governors of the Stock Exchange of Thailand regarding Disclosure of
10120, Thailand Tel (662) 658 8888 Fax (662) 658 8000 Website http://www.kgieworld.co.th 2 Please be informed accordingly. Yours Sincerely, (Mr. Chih-Hung Lin) Chief Operating Officer Contact: Company
Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies concerning the Connected Transaction, B.E. 2546 (2003) (as amended) (the
Connected Transactions and the Notification of Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions B.E. 2003 (“Related Party
http://www.kgieworld.co.th 2 Please be informed accordingly. Yours Sincerely, (Mr. Chih - Hung Lin) Chief Operating Officer Contact: Company Secretary Office Tel: 0 2658 8881 3 -Attachment 1- Summary of
disclosure of information and operations of registered companies in acquisition or disposal of assets 2004 ("Announcement of Acquisition or Disposal of Assets") However, entering into a commercial lease
Kotchanipha Phaethayanan 18,000,000 1.75 Management Position 1. Mr. SANTI KIRANAND CHAIRMAN OF THE BOARD OF DIRECTORS / INDEPENDENT DIRECTOR 2. Mr. WICHIAN PADHAYANUN CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Miss