position as executive in charge of finance and management of STEC, knew or possessed the company’s inside information related to the provision for loss of construction projects, which could lead to
transactions. Witoon, who was chairman of the management committee of GLOBAL, had the decision making power over the terms and conditions of an agreement between GLOBAL and SCG Distribution Co., Ltd. (SCG), a
. Mr. Thanetr Khamcherdchoochai Independent Director 2. Mr. Montrie Prajanpanich Non-executive Director 3. Ms. Panchit Chimpalee Executive Director 5. That the directors’ remuneration for the year 2020
the three month period ended September 30, 2017 operating results. To Director and Manager of the Stock Exchange of Thailand Referring to the submission of the reviewed financial statements for quarter
- Translation - Page 1 of 9 CBG 018/2019 8 August 2019 Subject Payment of interim dividend and management discussions and analysis for the 3-month and 6-month periods ending 30 June 2019 and appoint
Director’ Approval Date Universal West Management Co., Ltd. 135.00 6.90 April 9, 2019 The Details of Transaction 2.1 Ferrum Energy purchases Eco’s shares from Ms. Suyanee Suwanyos by 122,266,665 shares and
Limited (“Cherdchaiwon”) Relationship with the Company: Carnival Magic is 99.0%-owned by Phuket Fantasea Public Company Limited, which is 99.9%-owned by the Company Cherdchaiwon’s authorized director and
management control of IRSL in April 2019, IRSL operational and financial performance has been improving. IVL has appointed a new management team, including the CEO and CFO, in IRSL to manage and operate the
Electronics (Thailand) Public Company Limited (the “Company”) No. 2/2018 was held on May 15, 2018 the following resolutions were passed: 1. The Board of Directors approved the change of Company’s management
company NTA and approved entering into “Business Administration Agreement” with AFS and pay management fee in the amount not more than 92.58 million baht or 0.51% of the Company NTA. - Board of Director’s