and facilities in the industrial sectors on an one stop service basis. No. WHAUP-CS021/2017 In consideration of the said matter, Mr. Somyos Anantaprayoon*, Ms. Jareeporn Jarukornsakul, Mr. David Richard
“Purchaser”) which is the existing shareholder of Index and resolved to approve the Chief Executive Officer or any person authorized by the Chief Executive Officer to have the power to negotiate and determine
. According to the Board of Directors’ Meeting No.5/2017 dated June 27,2017, The Board of Directors had approved the significant matter that will be presented for the approval from the Extraordinary Meeting of
had approved the significant matter that will be presented for the approval from the Extraordinary Meeting of the shareholders No.1/2017 on Sept 8, 2017 as follows : 1. To cancel the company’s
remain the same). In this regard, the Company shall notify if there is any development on this matter. Please be informed accordingly Yours faithfully Mr.Thepchai Sae Yong Chief Executive Officer F 24-1
, failing to perform duties responsibly, and consenting to preparation of incorrect accounting records. The nine offenders are: (1) Miss Neeranuch Na Ranong, former vice chairman and chief executive director
informed accordingly. Very truly yours, (Mr. Jakkaphong Jakrajutatip) Chief Executive Officer and Managing Director 3 Attachment 1 Information Memorandum on Connected Transactions of JKN Global Media Public
propose that the shareholders meeting consider and approve the authorisation of the Chief Executive Officer and President, or a person delegated by the Board of Directors, to undertake relevant and
by Mr. Sopnendu Mohanty, Chief FinTech Officer, to discuss and exchange views on FinTech developments and key digital infrastructure. The discussions focused on promoting asset tokenization, securities