COMMITTEE 9. Mr. THANACHAI SANTICHAIKUL INDEPENDENT DIRECTOR / AUDIT COMMITTEE Company Profile 4/ Field name Detail Address 1854, 9th, 10th, 11st Floor, Debaratana Road, Bangna-Tai Sub-District, Bangna
HENGBORIBOONPONG INDEPENDENT DIRECTOR / AUDIT COMMITTEE 10. Mr. THITIPORN KAVEEVITYAVEJ INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE Company Profile 4/ Field name Detail Address 69 SOI ON-NUCH 64 (SUKSAMAN
Company Profile 4/ Field name Detail Address 99 PANYAINTRA ROAD, SAMWATAWANTOK, KHLONG SAM WA Bangkok10510 Phone 0-2518-1000-19, 0-2914-4100-19 Fax 0-2518-1022, 0-2914-2959 URL www.safariworld.com Contact
/ AUDIT COMMITTEE 15. Mr. PONGCHAI ATHIKOMRATTANAKUL INDEPENDENT DIRECTOR / AUDIT COMMITTEE Company Profile 4/ Field name Detail Address 2 NARADHIWAS RAJANAGARINEDRA ROAD, TUNGWATDON, SATHON Bangkok10120
. CHAIYONG RATANACHROENSIRI INDEPENDENT DIRECTOR / AUDIT COMMITTEE Company Profile 4/ Field name Detail Address 337 Bond Street, Bangpood Pakkret Nonthaburi11120 Phone 0-2984-0666 Fax 0-2984-0118 URL
million ordinary share (40% of registered capital) at book value of Baht 1.79 total Baht 7.16 million (Book value as of March 31, 2020) Detail of Forth Smart Digital Co.,Ltd. Registration Date: August 25
transactions as following detail; 2.1 Acquisition on fixed asset 1st transaction Partners of Contract Seller: Kinpo International Ltd. (“KPI”) Buyer: Cal-Comp Electronics (Thailand) PCL. (“CCET”) Type of fixed
detail are follows: 3.1 Area 11,090 square meters located at T.Bangpakong, A.Bangpakong, Chachoengsao province 3.2 Area 15,760 square meters located at T.Bangpakong and T.Thaklam, A.Bangpakong
31 Dec.2019 Total 588,082.19 0.01% 7. The detail of connected persons and related persons: Vanachai Group Public Company Limited (as at 19 June 2020) List of names Position Number of shares % 1. Mr
588,082.19 0.01% as at 31 Dec.2019 Total 588,082.19 0.01% 7. The detail of connected persons and related persons: Vanachai Group Public Company Limited (as at 19 June 2020) List of names Position Number of