share (paid-up value25.00 Baht per share) Board of Directors and Authorized Directors 1. Acm Chainan Thumasujarit 2. Mr. Mana Kittirat 3. Miss Malinee Boonrak 4. Mr. Suthep Theprungrot Remark: Mr. Mana
Bath 9.645 per share amounting to Bath 72.34 million. After the acquisition, the percentage of shareholding of such company has increased from 84.50% to 99.50% of its authorized share capital. The
the Acquisition and Disposition of Assets as stipulated in the Notification of the Stock Exchange of Thailand and the Notification of the Capital Market Supervisory Commission. Propose to authorized the
(Authorized Officer) (ฉบับประมวล) 23/01/2550 16/03/2550 4. แบบรายงาน/แบบฟอร์ม แบบ EF-4 หนังสือเพิกถอนผู้รับรองหรือผู้ปฏิบัติการ (ฉบับประมวล) 23/01/2550 16/03/2550 5. แบบรายงาน/แบบฟอร์ม แบบ EF-2 หนังสือแต่ง
Exchange of Thailand Dimet (Siam) Public Company Limited “company” would like to notify on qualified opinion from auditor as shown in Noted to Financial Statement due to authorized directors of ASIAN
authorized access to the draft financial statements in the EY information system and the inside information given to him by Jeeraporn, who was assistant auditor holding the senior manager position of another
misconduct was deemed as failure (1) to perform duties or provide services honestly and (2) to execute trading transactions according to the order of the account owner or the authorized person. Moreover, he
transactions according to the order of the account owner or the authorized person. Moreover, he made up evidence to camouflage that the person who ordered the trading transactions was the account owner to
beds together with the Elderly Care Center of approximately 100- beds capacity. Since the lessor is a juristic person of which its majority of 57.69% held by an authorized director who is also a director
highest management position authorized by such director shall affix his signature. In the case where the director is not the person holding highest management position or chief accounting officer, the