Securities and Exchange Act 1992 (SEA). Under the SEA, other than shareholders? approval, ADAM board of directors has the duty to comply with the Act which prescribes that acquisition or disposal of
Mr. Krit Eakmongkolkarn Mr. Krit Eakmongkolkarn, authorized directors of Apple Group Ltd. and QR Auto Ltd., aided and abetted Mr. Sompong Witthayaraksan, former chairman of S.E.C. Auto Sales and
directors or the audit committee, or consulting with other institutional investors before exercising the voting right), (6) collaborating with other investors and stakeholders, and (7) disclosing investment
ordinary shares of Dhipaya Bodin to RAM. 8. Benefits or related transactions between the Company and directors, executives and shareholders either directly or indirectly exceeding 10% . -none- Please be
participate equally.”Joining the panel session were directors and senior executives of listed companies, UN Women and the SEC, as follows: 1. Ms. Jainnisa Khuvinichkul Chakrabandhu Na Ayudhya, Independent
Bangkok, March 17, 2015 ? The SEC, the Institute of Directors Association (IOD), the Federation of Accounting Professions under the Royal Patronage of His Majesty the King (FAP), the Thai Listed
Company and Directors, Executives and Shareholder at more than 10 % Short-term debt from Director As 30 June 2017, Mr. Slib Soongswang, shareholder and Chairman of the Board Directors lent the total short
Directors' Meeting No.8/2020, Appointment of Directors in Replacement of Those who will Retire by Rotation, and Addition of Agenda Items for the 2020 Annual General Meeting of Shareholders.(amended) 17/09
Ref Ref. HF 0110 / 2018 August 6th, 2018 Subject : Notification of the resolution of the Board of Directors No. 7/2018. To : President, The Stock Exchange of Thailand. We, Hwa Fong Rubber (Thailand