considered as the directors having interests: Enclosure 3 10 (1) Mr. Yanyong Kurovat; (2) Mr. Ryuzo Ogino; (3) Ms. Soontareeya Wongsirikul; (4) Mr. Somchai Leeswadtrakul; and (5) Mrs. Churairat Panyarachun. In
- Mr. Somchai Lertsutiwong Chief Executive Officer Advanced Info Service Plc. 1 6 October 2017 - Translation – Information Memorandum regarding the Entry into the Connected Transaction for the
- - - - - - 9. Mr. Somchai* Leeswadtrakul - - - - - - 10. Mrs. Churairat Panyarachun 240,000 45,000 - 5,000 - 290,000 11. Asst. Prof. Komol Wong-Apai 240,000 45,000 - - - 285,000 12. Ms. Methikan* Chutipongsiri
complete and accurate in all respects. Sincerely yours, (Mr. Somchai Meesen) Chief Executive Officer
Sale Link INDEX LIVING MALL PUBLIC COMPANY LIMITED (ILM) Mr. SOMCHAI TOSOMSAKUL Reporter Common Share 27/05/2021 1,000 16.80 Sale Link INDEX LIVING MALL PUBLIC COMPANY LIMITED (ILM) Mr. SUCHART
true and complete in all respects. Please be informed accordingly. Sincerely yours, Pol.Gen. (Somchai Vanichsenee) (Mr. Vee Worasakyothin) Authorized Director Authorized Director 20 Information
. Sincerely yours, Pol.Gen. (Somchai Vanichsenee) (Mr. Vee Worasakyothin) Authorized Director Authorized Director 20 Information Memorandum in relation to the allotment and offering of newly issued ordinary
Committee 3. Mr. Thanachai Santichaikul Member of the Audit Committee The 4 first executives according to the SEC definition are as follows: 1. Mr. Somchai Meesen Chief Executive Office 2. Mrs. Warangkana
persons: Name Position 1. Pol. Gen. Somchai Vanichsenee Chairman / Independent Director / Chairman of the Audit Committee 2. Mr. Palin
1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...