/ INDEPENDENT DIRECTOR 2. Mr. TRINNAWAT THANITNITHIPHAN CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Miss SUPAPORN RERKPITAKPANICH DIRECTOR 4. Miss NAPAPORN DECHAKARAT DIRECTOR 5. Mr. KAMTORN SILA-ON INDEPENDENT
/ CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Mr. VITTAWAT AKARAPONGPISAK DIRECTOR 4. Mr. TEERA NA WANGKANAI INDEPENDENT DIRECTOR / AUDIT COMMITTEE 5. Mr. LERT NITHERANONT INDEPENDENT DIRECTOR / AUDIT COMMITTEE 6
2. Mr. SHINE BUNNAG CHAIRMAN OF THE EXECUTIVE DIRECTORS / VICE CHAIRMAN OF THE BOARD OF DIRECTORS / CHIEF EXECUTIVE OFFICER 3. Mr. SOMCHAI MEESEN DIRECTOR 4. Mr. KA MING JACKY LAM DIRECTOR 5. Mr
. YUTH VORACHATTARN CHAIRMAN OF THE BOARD OF DIRECTORS / INDEPENDENT DIRECTOR / AUDIT COMMITTEE 2. Mr. ITTHIPAT PEERADECHAPAN CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Mr. SOMBOON PRASITJUTRAKUL DIRECTOR 4
Nittaya Phudhiwat together as a concert party (“SUTGH shareholders”) which will hold 132,000 shares in SUTG or equal to 100 percent of the total issued and paid- up shares of SUTGH. As of the business
“ Notifications on Acquisition and Disposition of Assets” ) . Upon consideration of the size of the transaction based on the total value of consideration per the Company’ s consolidated financial statements for
” ) . Upon consideration of the size of the transaction based on the total value of consideration per the Company’ s consolidated financial statements for nine months ended September 30, 2018, reviewed by the
17 “Undertaking Transaction”). (The details of Undertaking Transaction appear in 1.3.2 “Undertaking Transaction”) Approved the Authority of Chief Executive Officer in relation to the disposition of
by year end 2017. With a total of 170 buildings under management (1,309 digital screens), VGI is currently the largest office building media provider in Thailand capturing most of the market share in
-district, Bang Bo District, Samut Prakan, with the total land area of 11,232 square wah, together with a warehouse and 2 open space buildings without house number, total area of 1,204 square meters ("Land