of an Executive of a Derivatives Business Operator _________ Whereas Section 24 of the Derivatives Act B.E. 2546 (2003) and Clause 2 of the Notification of the Securities and Exchange Commission No
the ordinary shares in excess of their rights at the same offering price, whereby the Board of Directors or Executive Committee or Chief of Executive Committee or Managing Director shall be authorized
of Directors’ Meeting No. 3/2018 of General Engineering Public Company Limited (“the Company”) held on date 24th April 2018 had the resolution of approval to delegate of authority to executive
agreement. The Board of Directors shall authorize Chief Executive Officer to have power to negotiate, agree and enter into any terms and conditions of such agreement and other related agreements, including
Million and the income received from interest of loans given to related business in the amount of Baht 1.54 Million. 2. Directors and Executive Officers’ Remunerations were Baht 10.19 Million decreased from
husband of Miss Sasithorn Noragrai as a Director of Adminstration 0.04% shared held. 5.5 Mr, Pisuth Viriyamettakul 2.27 % shares held as the son of Mr.Chaisith Viriyamettakul , a Chairman of executive
resolution of the Board of Executive Directors meeting on Tuesday 25 June, 2019, the connected transactions regarding rental or lease of immovable property of not exceed 3 years as followings :- Information
TorThor/Nor/Khor. 26/2551 Rules, Conditions and Procedures for Being Executive of Securities Companies 05/11/2008 16/11/2008 9. Notification of the Office of the Securities and Exchange Commission