hereby notify that the resolution of the Directors ’ Meeting No.4/2019 on February 12, 2020, consider and approve the company entering into the connected transactions. The detail as followings:- A. Short
Houses Public Company Limited and its subsidiaries (“The Company”) would like to report its operating results for the First Quarter ended 31 March 2020 and 2019 with the detail as follows: I The operating
SURAWEE CHAITHUMRONGKOOL INDEPENDENT DIRECTOR Company Profile 4/ Field name Detail Address No. 909/1 CMC Tower, Floor 6, Room No. 601-602, King Taksin Road, Dao Kanong Sub-District, Thonburi District
INDEPENDENT DIRECTOR / AUDIT COMMITTEE Company Profile 4/ Field name Detail Address 60 Soi Ruam Mit, Din Daeng Road, Sam Sen Nai Sub-district, Phaya Thai District Bangkok10400 Phone 0-2027-8787 Fax URL https
. Miss THAWEESRI WIKAYATHIPAT INDEPENDENT DIRECTOR / AUDIT COMMITTEE 10. DR. YAOWARIN SRICHAINAN INDEPENDENT DIRECTOR / AUDIT COMMITTEE Company Profile 4/ Field name Detail Address ITF TOWER, 28/30 FLOOR
DIRECTOR / AUDIT COMMITTEE Company Profile 4/ Field name Detail Address 11/22 Moo 20 Nimitmai Road, Lamlukka Pathum Thani12150 Phone 0-2993-4970-7 Fax 0-2993-4978-9 URL http://www.fpiautoparts.com Contact
Detail Address 140/9 ITF Tower, 9th Floor, Silom Road, Suriyawong Sub-District, Bang Rak District Bangkok10500 Phone 0-2634-0225 Fax 0-2634-0135 URL www.interpharma.co.th Contact Person Contact Contact
DIRECTOR / AUDIT COMMITTEE 9. Mr. VINIT SAMRITPRICHA INDEPENDENT DIRECTOR / AUDIT COMMITTEE Company Profile 4/ Field name Detail Address 5 Soi Sukhumvit 57 Khlongtan Nua, Wattana Bangkok10110 Phone 0-2725
Detail Address 209 KKP Tower, Sukhumvit 21 (Asoke) Road, Khlong Toey Nua, Wattana Bangkok10110 Phone 0-2165-5555 Fax URL https://bank.kkpfg.com/ Contact Person Contact Contact Name ฝ่ายผู้ลงทุนสัมพันธ์
. Mr. ANURUT VONGVANIJ INDEPENDENT DIRECTOR Company Profile 4/ Field name Detail Address 66/1 Moo 6, Soi Suksawad 76, Suksawad Road, Phrapradaeng Samut Prakarn10130 Phone 0-2463-0158 Fax 0-2463-7299 URL