committee/Renewal for the term of audit committee: Chairman of the audit committee Member of the audit committee As follows: (1) Mrs.Warangkana Kalayanapradit , the appointment/ of which shall take an effect
committee shall appoint one member as Chairman and the SEC Office shall appoint one staff of the SEC Office as secretary of the committee. Any committee member, who has an interest in the matter under
member as Chairman and the SEC Office shall appoint one staff of the SEC Office as secretary of the committee. Any committee member, who has an interest in the matter under consideration in such a manner
the name list proposed by association . The committee shall appoint one member as Chairman and the SEC Office shall appoint one staff of the SEC Office as secretary of the committee. Any committee
with the criteria set by CAC. GPSC has been certified by Mr. Prasan Chuaphanich, a CAC committee member to ensure that the organization has implemented the measures to prevent corruption (CAC), and also
Executive Vice President Refinery and Petrochemical and Executive Vice President Operation Excellence Mr. Wittawat Svasti- Xuto Director / Member of the Nomination and Remuneration Committee / Member of the
1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) constituting a Connected Transaction, Reduction of Registered Capital, Increase of Registered Capital, Amendment of Memorandum of Association, Waiver from the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the res...
management company in order to ensure authority of the committee member who notified the termination of membership (c) Keep the fund’s article up-to-date and keep record of the fund’s article and document