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
/ CHAIRMAN OF THE EXECUTIVE COMMITTEE 2. Mr. RATCHAI PICHAYAPOOM VICE CHAIRMAN 3. Mr. VORAVIT LEENABANCHONG VICE CHAIRMAN / CHIEF EXECUTIVE OFFICER 4. Acting SubLt. MATEE ITTIRIVICHAI DIRECTOR 5. Mr. PINIT
/ INDEPENDENT DIRECTOR 2. Mr. TRINNAWAT THANITNITHIPHAN CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Miss SUPAPORN RERKPITAKPANICH DIRECTOR 4. Miss NAPAPORN DECHAKARAT DIRECTOR 5. Mr. KAMTORN SILA-ON INDEPENDENT
/ CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Mr. VITTAWAT AKARAPONGPISAK DIRECTOR 4. Mr. TEERA NA WANGKANAI INDEPENDENT DIRECTOR / AUDIT COMMITTEE 5. Mr. LERT NITHERANONT INDEPENDENT DIRECTOR / AUDIT COMMITTEE 6
2. Mr. SHINE BUNNAG CHAIRMAN OF THE EXECUTIVE DIRECTORS / VICE CHAIRMAN OF THE BOARD OF DIRECTORS / CHIEF EXECUTIVE OFFICER 3. Mr. SOMCHAI MEESEN DIRECTOR 4. Mr. KA MING JACKY LAM DIRECTOR 5. Mr
. YUTH VORACHATTARN CHAIRMAN OF THE BOARD OF DIRECTORS / INDEPENDENT DIRECTOR / AUDIT COMMITTEE 2. Mr. ITTHIPAT PEERADECHAPAN CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Mr. SOMBOON PRASITJUTRAKUL DIRECTOR 4
www.ucity.co.th (-Translation-) Ref. No. U.SET 004/2020 31 March 2020 Subject: Acquisition and Disposal of Ordinary Shares in Joint Venture Companies To: The President The Stock Exchange of Thailand U City Public
661 6664-5 www.indoramaventures.com Ref.No.IVL004/05/2020 13th May 2020 President The Stock Exchange of Thailand Subject: Information Memorandum on a Connected Transaction The Board of Directors Meeting
Microsoft Word - ACE MDA Q121 - ENG_Final 07.05.21_ 1 No. ACE-ACC-2/2021 10 May 2021 Subject Management Discussion and Analysis for the period ended 31 March 2021 To President The Stock Exchange of
Microsoft Word - ACE MDA Q1 22 - EN - Final 1 No. ACE-ACC-2/2022 11 May 2022 Subject Management Discussion and Analysis for the period ended 31 March 2022 To President The Stock Exchange of Thailand