Transaction Board of Directors of the Target as of December 4, 2019 ชือ – สกุล ตาํแหน่ง 1 ACM Chainan Thumasujarit Director 2 Mr. Suthep Theprungrot Director 3 Ms. Malinee Boonrak Director and Authorized
selling of investment units to increase authorized share capital, to be announced within the day of the selling of investment units. Net asset values and investment unit values under paragraph one
Directors Resolution No.5/2016 on 20 September 2016 which has resolved to invest in Food and Beverage Business by assigned and authorized Mr. Suphot Wanna - Chief Executive Officer to be an authorized person
; and 2. Debt in the amount of THB 650,000,000. Furthermore, in order to facilitate the implementation of the Project, the Board of Directors’ Meeting has resolved to authorized the Chief Executive
Directors’ Meeting authorized the Executive Committee to have power to take actions in connection with the entry into the Asset Disposition Transaction, including the negotiation of conditions and other
. Report/Form (Notification of Securities and Exchange Commission) Form EF-2 Appointment of Certifier 8. Report/Form (Notification of Securities and Exchange Commission) Form EF-3 Appointment of Authorized
/News_Detail.aspx?SECID=9682 SEC public hearing on draft regulations on business governance of digital asset business operators authorized directors and managers: Requiring DA operators to appoint a person with at
/EN/Pages/News_Detail.aspx?SECID=9682 SEC public hearing on draft regulations on business governance of digital asset business operators authorized directors and managers: Requiring DA operators to
. Their financial and stock transactions were interconnected, while Mr. Suthee was also authorized to place trade orders in Mr. Peeranut’s securities trading account. During the incident period, Mr. Suthee