281/10 of the Securities Act, resulted from the action of Mr. Khanist Srivajiraprabha, who has been the Chief Executive Officer, Vice Chairman and Authorized Person to Disclose Information of NEX
: ___________________________________________________________ Tel No.: _____________________________ Fax No.: _________________________ Part F: Declaration I/We certify the following: 1. I/We am/are under supervision of Home Regulator which has the authority
. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2019 to October 2020
building lease from JKN Landmark Co., Ltd. for a term of 3 years from June 1, 2018 – May 31, 2021, which may be extended for 3 years each, whereby the Executive Committee or any other person entrusted by the
approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2018 to October
, failing to perform duties responsibly, and consenting to preparation of incorrect accounting records. The nine offenders are: (1) Miss Neeranuch Na Ranong, former vice chairman and chief executive director
of its registered capital. 2. Mr. Plew Trivisvavet is the Deputy Chairman of the Board of Directors and Chairman of the Executive Board of Bangkok Expressway and Metro Public Company Limited and
Company, representing 29.98 percent of its registered capital. 2. Mr. Plew Trivisvavet is the Deputy Chairman of the Board of Directors and Chairman of the Executive Board of Bangkok Expressway and Metro
of the CIS Operator. The person who signs shall state his/her full name and capacity, and shall ensure the declaration is dated.) “I have duly examined the information contained in this registration