with the rules, conditions and procedures as specified in the Notification of the Capital Market Supervisory Board by failing to report the appointment of the highest level responsible person in the
Mr.Lertvit Pumipitak Mr.Lertvit Pumipitak, Head of Property Management of CENTRAL PATTANA PUBLIC COMPANY LIMITED [“CPN”], has the duty to prepare and disclose a report regarding his holding
with the rules, conditions and procedures as specified in the Notification of the Capital Market Supervisory Board by failing to report the discontinuation of the highest level responsible person in the
with the rules, conditions and procedures as specified in the Notification of the Capital Market Supervisory Board by failing to report the appointment of the highest level responsible person in the
29 January 2019 assigned the executive committee or Chief Executive Officer to be authorized to perform any actions related to the disposal of Land and Buildings to Double Tree Holding , including to
1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into
หนังสือออกภายนอก (Thai) 1 หน้า (Translation) Ref. 10000400/ 245 /17 November 30, 2017 Subject Notification of connected transaction relating to assets or service for the purchase of land from PTT
Notification of Capital Market Supervisory Board No. Tor Chor. 20/2551 Re: Rules on the transactions that are significantly connected to the acquisition or disposition of assets and the Stock Exchange of
% stake in Advantage Footwear Co., Ltd. / Co-Director Directors of Advantage Footwear Company Limited Director Position – AVF Position - PAF 1.Mr. BOONKIET CHOKWATANA Chairman Chairman and Chief Executive
another 34.5 percent indirectly through Polyplex (Asia) Pte. Ltd. (PAPL), (2) Mr. Pranay Kothari, PCL Representative, (3) Mr. Manish Gupta, PCL Chief Financial Officer, (4) PAPL, and (5) Mr. Amit Prakash