shareholders, and that of the subsidiaries for the Company. 10. Management structure 10.1 Board of directors Identify the directors and the controlling persons (if any), and specify clearly if any director is
of 110 Baht per share. Total value is 84,150,000 Baht. 4. To schedule for the Extraordinary General Meeting of Shareholders No. 2/2561 The Board of Director set the convening of the EGM to be held on
of J.S.P. Property Public Company Limited. (J.S.P.), held on , January 31, 2018 has approved J.S.P to dispose the investment of Zenith Management Co., Ltd the detail as follows:- 1. Transaction Date
able to show that any individual being its director, manager or person with power of management who is in charge of derivatives business of the applicant meets the requirements and does not have any
three years relating to gold; (4) Being able to show that any individual being its director, manager or person with power of management who is in charge of derivatives business of the applicant meets the
. Please be informed accordingly. Very truly yours, (Mr. Jakkaphong Jakrajutatip) Chief Executive Officer and Managing Director Authorized Person to Disclose Information Information Memorandum on Connected
. The management will be the same, but 1 representative from CRSB will be the director of NDR after the transaction is completed. Total amount of directors will become 8 persons. However, the
Management Discussion and Analysis, Q3/2018 Page1
. Huaykwang, Bangkok 10310 F + 66 (2) 6452828, + 66 (2) 6452829 VAT ID 0107538000151 Thailand W www.wiik‐hoeglund.com No. LWH/ACC 19/11/LT147 November 13, 2019 Subject: Management discussion and