Executive Officer or the person authorized by the Chief Executive Officer to take any arrangements in connection with or necessary for the execution of the Investment Disposal Transaction, including to
loan, accrued as at the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief Executive Officer or
Executive of Securities Companies 05/11/2008 16/11/2008 7. Notification of the Office of the Securities and Exchange Commission 12/2542 (Synopsis) 05/10/1999 8. Notification of the Office of the
fund and provident fund. “ executive ” means executive under the Notification of the Capital Market Supervisory Board concerning Qualifications and Other Prohibited Characteristics of Directors and
and provident fund. “executive” means executive under the Notification of the Capital Market Supervisory Board concerning Qualifications and Other Prohibited Characteristics of Directors and Executives
and collection of adjoining land from external parties to ensure that the land is large enough to construct the intended office, as a result, the Executive Board’s Meeting No. 13/2017, held on October
.” Unofficial translation FORM 35-E1 Information with Representation and Warranty of the Company’s Director and Executive and their Consent [company’s name] filed on Position in the Company Director [ ] President
February 2017 to avoid loss.Eng Passakornnatee, Deputy Chief Executive Officer, Executive Vice President, and Director of ICHI, knew the inside information related to ICHI’s financial statement year 2016