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
Pattamasattayasonthi are the executive, the director and the shareholder of Index Living Mall Co., Ltd.. In the end of 2016, Index Living Mall Co., Ltd. has the operating income equals to Baht 9,741.00 million with the
a money borrowing; “connected person” means any individual or juristic person having one of the following relationships with the director, executive, major shareholder or controlling person of a
THE BOARD OF DIRECTORS 2. Miss PORNTHIP TRONGKINGTORN CHAIRMAN OF THE EXECUTIVE COMMITTEE / CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Mr. TINNAKORN PUNPANICHGUL DIRECTOR 4. Mr. SOMKIT LIKITPARINYA DIRECTOR
Financial Officer & Chief Financial Officer Mr.Anupol Puwapoonpol Executive Business Director Managing Director Please be informed accordingly. Yours sincerely, Malee Leelasiriwong ( Mrs. Malee Leelasiriwong
. Mr. THANIN SRISETHI EXECUTIVE CHAIRMAN / CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Mr. DUSIT CHONGSUTTHANAMANEE VICE CHAIRMAN OF THE BOARD OF DIRECTORS / INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT
6,300,800 1.65 Management Position 1. Mr. WANCHAI UMPUNG-ART CHAIRMAN OF THE BOARD / INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 2. Mr. PRASARN AKARAPONGPISAKDI CHAIRMAN OF THE EXECUTIVE DIRECTORS
. YUTH VORACHATTARN CHAIRMAN OF THE BOARD OF DIRECTORS / INDEPENDENT DIRECTOR / AUDIT COMMITTEE 2. Mr. ITTHIPAT PEERADECHAPAN CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Mr. SOMBOON PRASITJUTRAKUL DIRECTOR 4
Officer 4. นางปิ่นสุดา ภู่วิภาดาวรรธน์ Chief Operations Officer 5. นางสุทธินีย์ ลิมปพัทธ์ Executive Director กลุ่มจัดการลงทุนตราสารทุน 6. ดร.พูนศักดิ์ โล่สุนทร Executive Director กลุ่มจัดการลงทุน Machine
Chief Investment Officer 3. นายอาชวิณ อศัวโภคิน Chief Marketing Officer 4. นางป่ินสดุา ภูวิ่ภาดาวรรธน์ Chief Operations Officer 5. นางสทุธินีย์ ลมิปพทัธ์ Executive Director กลุม่จดัการลงทนุตราสารทนุ 6