, the Board of Directors’ meeting No. 7/2019 held on May, 16 2019 has authorized the Executive Committee or Chief Executive Officer the authority to perform any actions in relation to the disposal of
, Condition of the plot, Prosperousity of the surroundings, Land use, and Public utilities, compared to the appraised asset. SASCO would score each comparative data from 1 – 10 score where higher score would
; and 2. Debt in the amount of THB 650,000,000. Furthermore, in order to facilitate the implementation of the Project, the Board of Directors’ Meeting has resolved to authorized the Chief Executive
such as chief executive officers, chief financial officers and chief accountants. This is to make sure that they understand their roles, duties and responsibilities from the start, as far as financial
supervise the repair of advertising media as well as to report the condition of the billboard to customers that makes the customers feel confident to continue using the Company's service. 3.4.5 The risk of an
it appropriate that the shareholders’ meeting resolve to appoint the President and Chief Executive Officer or any persons delegated by the Board of Directors to be authorized to undertake any and all
on condition that such exempted requirement: (a) is dispensable for providing services to a client ; (b) is inconsistency or inappropriateness with conditions of such intermediary ’s business; (c) is
Tohtubtiang Chief Executive Officer 0.99 % (5,000,000 shares) 2. Mr.Kraisin Tohtubtiang Managing Director 13.87 % (69,407,700 shares) 3. Ms.Malika Maitreepirom Director 0.07 % (35,000 shares) 7. Connected
Maitreepirom Shareholder 0.03 % - Connected people has been director and shareholder in Kuang Pei San Food Products PCL. Names Position in the company shares held 1. Mr.Surin Tohtubtiang Chief Executive Officer
Tohtubtiang Chief Executive Officer 0.99 % (5,000,000 shares) 2. Mr.Kraisin Tohtubtiang Managing Director 13.87 % (69,407,700 shares) 3. Ms.Malika Maitreepirom Director 0.07 % (350,000 shares) 7. Connected