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
resources, as well as expertise and experiences of the Company’s executives and personnel for servicing. 2. Approved the delegation of authority to Chief Executive Officer and/or any person delegated by the
Executive Officer or the person authorized by the Chief Executive Officer to take any arrangements in connection with or necessary for the execution of the Investment Disposal Transaction, including to
loan, accrued as at the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief Executive Officer or
Sotpiparpnukul) Chief Executive Officer Authorized Director
on Friday 6 September 2019. Please be informed accordingly. Yours sincerely, (Unyarat Pornprakit) Director and Chief Executive Officer Jubilee Enterprise Public Company Limited
, (Ms. Sineemas Sotpiparpnukul) Chief Executive Officer Authorized Director
the National Soft Power Strategy Committee. Mr. Jirasin Khanitthanant, Chief Executive Officer, Flips Innovative Co., Ltd.
. 3/2565 passed a resolution approving the proposed amendment whereby directors and executives will be allowed to hold the position at a limited number of companies. For example, Chief Executive Officer