Director 4 Mr. Mana Kitirat Director and Authorized Director Source: Certificate of incorporation of Asia Recycle Holding Company Limited, which name has changed to Universal Waste Management Company Limited
for the Company to (1 ) enter into the lease of warehouse agreement with JKN Landmark Co., Ltd., (2) renew the car service agreement for the Company’s management with JKN Landmark Co., Ltd., and (3
(excluding VAT); 2. The extension of the contract term of the Management Agreement for Maintenance Service on Civil Infrastructure and E&M Systems for the MRT Blue Line Project (M.R.T. Chaloem Ratchamongkhon
approximately Baht 1,505.0 Million (excluding VAT); 2. The extension of the contract term of the Management Agreement for Maintenance Service on Civil Infrastructure and E&M Systems for the MRT Blue Line Project
Mr. Mana Kitirat Director and Authorized Director Source: Certificate of incorporation of Asia Recycle Holding Company Limited, which name has changed to Universal Waste Management Company Limited
นาถ พันธ์เจริญวรกุล 2,228,574 0.91 8. นาย ตระกูล เตชะกรินทร์ 2,010,424 0.82 9. บริษัท Thai NVDR Company Limited 1,889,095 0.77 10. MR. PATTHAPON MUANGSIRI 1,501,000 0.61 Management Position 1. Mrs
statement, Approval of the disposition of shares in subsidiary and Appointment of new director replacing resigned director To: The President, The Stocks Exchange of Thailand The Board of Directors’ Meeting of
statement, Approval of the disposition of shares in subsidiary and Appointment of new director replacing resigned director Edited To: The President, The Stocks Exchange of Thailand The Board of Directors
will grant a special award for first-time participants. The contest is with the objective to select the perfect provident fund model, with excellent and effective management, who is applying good