Orian Menno Stofer (Independent Director) Rami Entin (External Director) Rita Avni (External Director) Business Type Global manufacturer of non-woven fabric solutions for the diapers, incontinence and
- (Mr. Weera Louwitawas) Chief Excutive Officer
restructures Please be informed accordingly. Yours sincerely, (Miss Duenpun Lilavivat ) Chief Executive Officer Secretarial Office 02-741-5700 Ext. 866
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
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
transaction is not classified as a related party transaction. Please be informed accordingly. Sincerely yours, – Signature – (Mr.Chuangchai Nawongs) Chief Executive Officer
held on date 30th April 2018 had the resolution to delegate of authority to Mr. Thitipong Tangpoonphonvivat, Chief Executive Officer, to negotiate the details of the Agreement and related transaction to
accordingly. Sincerely yours, U City Public Company Limited ________________________________ (Miss Piyaporn Phanachet) Chief Executive Officer
kind information please, Yours truly, (Mr.Nirut Intarathachang) Chief Financial Officer
share of loss from associated company net of Baht 2.24 million. Please kindly be informed accordingly. Yours sincerely, (Mr. Chaipatr Srivisarvacha) Chief Executive Officer