Business Operations in relation to Shareholders’ Meetings. 2 A person designated by the Board of Directors to proceed the registration of the amendments to the Articles of Association with the Department of
schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director
person in which Mr. Chirasak Chiyachantana wishes to be a buyer and/or transferee. Western U WP Assets WS Assets World Dental Hospital Worldbuild Costruction The Company 99.99 % 99.99 % 99.99 % 99.99
of service fees : Service fees per person in each position range between Baht 16,500 to Baht 17,856, excluding overtime pay. It is expected that the annual service fees, including overtime pay, will
subscription) and the allocation of the shares pursuant to which the existing shareholders have subscribed in excess of their shareholding on a private placement basis who are not a connected person of the
Executive Officer or the person authorized by the Chief Executive Officer to take any arrangements in connection with or necessary for the execution of the Investment Disposal Transaction, including to
meeting's resolution The quorum of the meeting must consist of shareholders who attend the meeting in person or by proxy to attend the meeting instead holding shares of not less than 75 percent of the total
. Pranna Chumbualthong the details are as following. (a) Sale share of common stock 38,300,000 Baht The company calculated based on the selling price Less the debt and liabilities that ACC Green owes to the
follows: 1. Approved the appointment of Mr.Philip Chen Chong Tan as the Bank’s President, as proposed by the Nomination and Remuneration Committee. He will be responsible for the assigned groups in the