Remark: *the Board of Director has approved to charged back interest at the rate of 2.00 p.a. 2. The Parties Involved Lender : Global Service Center Public Company Limited ("the Company" or "GSC") Borrower
Company. In this regard, the Company has entered into a negotiation with Mr. Chanet Phenjati (“Mr. Chanet”), the Managing Director, director, major shareholder and creditor of the Company, and Mr. Chanet
of Hydrotek Public Company Limited to the Specific Investor (Private Placement) 5. Profile and Working Experience of a Nominated Director Following Hydrotek Public Company Limited (the “Company”)’s
increase from 150,000,000 Baht, which was approved by the board of director meeting no. 1/2017 due to the Company has acquired larger plot of land than expected. In addition, this land will be land fill
, -Mr.Sompol Tanadumrongsak- Managing Director - 5 - Information memorandum regarding the acquisition of up to 40% shares of total paid-up capital in TSE Overseas Group Company Limited (List no. 1) The Board
company shall have independent directors in the number of at least one-fourth of its board of directors. In cases where an independent director of a securities company deceases, resigns, or whose approval
work units. Clause 7 A securities company shall have independent directors in the number of at least one-fourth of its board of directors. In cases where an independent director of a securities company
complete in all respects. Lissapat Kraikruan Director Eureka Design Public company limited