disclosure of information to the Stock Exchange of Thailand. 9. Board of Director’s opinion on the transaction The Board of Directors has resolved to approve this transaction. The Board of Directors is of the
amount of Rental Income is not over than Baht 130,000. Starting on January 1, 2018 - December 31, 2018. 4. Connected persons: Co-Directors, as follows: - Mr. Wasin Teyateeti Vice Chairman of FE - Mrs
10,000 baht per month) Starting on January 1, 2019 - December 31, 2019. 4. Connected persons: Co-Directors, as follows: - Mr. Wasin Teyateeti Vice Chairman of FE - Mrs. Malee Leelasiriwong Director of FE
Microsoft Word - set-e _BOD 4-2017_ mh .doc Ref: CSO. 033/2017 Date: 22nd August 2017 Subject: The resolutions of the Board of Directors’ meeting No. 4/2017 of KGI Securities (Thailand) Public
1 No. CC20180804ELE Aug 14, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.3/2018 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp
serve as directors for other companies. 3. Identify material background information (certain specified matters relating to conduct under the law) on director, senior management or controlling shareholder2
million or 3% of NTA whichever is lower. Therefore, the Company has proposed to the Board of Directors for approval and disclose the information to the Stock Exchange of Thailand according to the regulation
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Directors has been recognized by the Thai SEC to be the CG Expert and the domestic ranking body of Thailand.__________________________For more information contact: Ms. Orakan Chuengthiraphanich, Thai