as director or executive of any securities issuing company or securities company, as summarized below: - prohibiting Boonchai from trading securities or derivatives for a period of 48 months and
the collective costs of doctors, nurses, and medical specialists aiming to intensify medical services and excellent specialty centers with on-going expansion striving for the Company’s growth and its
VGI PUBLIC COMPANY LIMITED BUSINESS HIGHLIGHTS 2019/20 VGI, an Offline-to-Online (“O2O”) Solutions provider, delivered another excellent performance, achieving its full- year target with all-time
cooperation on AGM assessment and they subsequently made satisfactory outcomes this year. It is very challenging for those excellent companies to maintain their high standards. For those yet to attain the high
provide smart personalized “Financial and Life Solutions” to the right customer at the right time. We continue our endeavor to deliver an excellent customer experience with ever-greater consideration of
Department Director-General has the authority to order violators or non-compliant parties to comply with the law within the established timeframe. If they fail 3 to do so, they will be subject to
connected parties and relationship nature : Name Position Far East DDB Plc. Myanmar SPA-Today-Far East Co.,Ltd. Mr.Boonchai Chokwatana Chairman Director Mr.Wasin Teyateeti Vice Chairman Director Mrs.Chailada
representatives from ThaiBev abstained from voting in this agenda as follows: 1. Mr. Thapana Sirivadhanabhakdi Vice Chairman 2. Mr. Sithichai Chaikriangkrai Director 3. Mr. Ueychai Tantha-Obhas Director 4. Mr
/2017 held on March 17, 2017 from 10:40 a.m. as follows: Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected transactions The Board of Director’s meeting of AEON
Non-Executive Director of AEONTS and ACS Capital. 2 Mr. Kazumasa Oshima is the Non-Executive Director of ACS Capital and Senior Executive Vice President of AEONTS. 3 Mr. Masanori Kosaka is the Vice