Chairman and Chairman of Executive Board 2. Mr. Somchai Kuvijitsuwan Independent Director and Chairman of Audit Committee -None- 3. Mr. Sukij Lertassawarat Director and Executive Director -None- 4. Mr
follows. - Customers are allowed to make payment for goods other than gold purchased from non- residents (NR) without needing to import into Thailand, or accept the delivery of such goods domestically
the delivery of an extraordinary experience with ongoing exclusive activities held to enhance customers’ wealth in alignment with their business and personal needs. Of note were “The Symbol of Your
, in particular “EEC & the Future of GMS: Investment Opportunities for Chinese in Thailand”, were organized for Chinese customers. For the delivery of world-class services, we continued to collaborate
independent qualified valuer and should be dated not more than 6 months before date of lodgment of prospectus. E. Subordination and limitation of rights 1. The ability of debt security holders to enforce their
. Sumate Sangsiri Independent Director and Chairman of Audit Committee (3) Mr. Somwang Mundaeng Independent Director and Audit Committee member 5. To propose to the Annual General Meeting of Shareholders to
: (1) Ms. Amponsri Kewkacha Director (2) Mr. Sumate Sangsiri Independent Director and Chairman of Audit Committee (3) Mr. Somwang Mundaeng Independent Director and Audit Committee member 5. To propose to
to vote to the exclusion of the votes of interested shareholders and to appoint an independent financial adviser to give an opinion on the entering into the transaction. Moreover, the transaction is
Financial Advisory Company Limited as an Independent Financial Advisor to present and make the opinion on the investment in IGEN Engineering Co., Ltd. ("IGE"), which is considered as an Acquisition