) (Presently Max Metal Corporation Plc. (MAX)) and related persons, comprising (1) Suthisak Lohsawat, former director and chief executive officer, (2) Mana Sethaputra, former managing director, (3) Wacharee
SPI Have 1 common director with SPI who is Mr. Boonsithi Chokwatana 4. Mr. Boonchai Chokwatana 100,000 0.08 Managing Director of Chokwatana Co., Ltd. Director of SPI Total 27,731,920 23.11 The
the ordinary shares in excess of their rights at the same offering price, whereby the Board of Directors or Executive Committee or Chief of Executive Committee or Managing Director shall be authorized
Officer and Managing Director 2 Enclosure 1 Information Memorandum on Connected Transaction regarding Assets and Services of JKN Global Media Public Company Limited (Lease or Grant of Lease of Real Property
Sodthibhapkul is an Authorized Director of the Company. 2. General characteristics of the transaction The Executive Director will be responsible for managing the Risk function for the Company, including being
2. Mr. ANOND LEKASTHAPON VICE CHAIRMAN OF THE BOARD OF DIRECTORS NO. 1 3. Mr. UTHAI KLANGPIMAI VICE CHAIRMAN OF THE BOARD OF DIRECTORS NO. 3 4. Mr. CHAIWIWAT LEENABANCHONG MANAGING DIRECTOR / DIRECTOR
accordingly. Faithfully yours, Boondee Amnuayskul (Mr. Boondee Amnuayskul) Chief Executive Officer and Managing Director
Executive Board and Managing Director
February 28, 2020 Subject: Managing Discussion and Analysis for Year2019 To: Managing Director The Stock Exchange of Thailand The company would like to report to operation results for the company and