namely FP, MHNK Bespoke and Verita. The Company shall grant loan in the amount of Baht 22.89 million, 1.84 million and 17.32 million respectively. http://www.pacedev.com/ https://www.set.or.th/en
Company’s directors; namely, Mr. Pirun Hemmontharop Board member of Panjawattana Plastic Public Company Limited did not attend the meeting and vote on this agenda. 7. Board of Director’s opinions The
Thonburi Hospital size 435 beds since May 10th, 1977 to present. Located at 34/1 Soi Issara Phap 44 Banchanglor Bangkoknoi, Bangkok. Businesses of THG is divided into three major segments, namely: 1. Medical
meters 5. Interested Director The Company’s directors; namely, Mr. Kongsak Hemmontharop Vice Board Chairman of Panjawattana Plastic Public Company Limited did not attend the meeting and vote on this agenda
Utility Space 3,000 – 3,500 Square meters However for the Company fully used. 5. Interested Director The Company’s directors; namely, Mr. Pirun Hemmontharop Vice Board Chairman of Panjawattana Plastic
there Location near Samut Sakhon factory Utility Space 3,000 – 3,500 Square meters However for the Company fully used. 4. Interested Director The Company’s directors; namely, Mr. Pirun Hemmondharop Vice
solar power plant projects in Phu Yen Province, Socialist Republic of Vietnam, namely XT1 and XT2, with a total capacity of 99.216 Megawatts in the quarter 4th/2019. Therefore, profits from sales of power
to replace directors namely should retire by rotation. Agenda 6: To consider and approve the directors’ remuneration for the year 2020 Agenda 7: To consider and approve the appointment of auditor and
with another 3 investors namely, Millcon Steel Public Company Limited, Miss Pui Man Lee and Mr. Thanarat Possawong. On 30 June 2020, the Company has successfully achieved the agreement with those three