Chirathivat Director 5) Mr. Kobchai Chirathivat Director 6) Mr. Prin Chirathivat Director 7. Opinions of the Audit Committee’s members which are different from the Audit Committee’s opinions under Clause 6
Pack Co.,Ltd and Mr. Kongsak Hemmontharop. 7. Opinion of the Audit Committee which is different from Opinion of the Board of Directors under Clause 6. -None- Please be informed accordingly. Sincerely
Panjawattana Plastic Public Company Limited with PJ Composites Co.,Ltd. 7. Opinion of the Audit Committee which is different from Opinion of the Board of Directors under Clause 6. -None- Please be informed
is different from Opinion of the Board of Directors under Clause 6. -None- Panjawattana Plastic PCL. 28 Moo 2, Tumbol Chaimongkol, Amphur Muang, Samutsakhon 74000 Registration No. 0107554000208 Tel
10 To consider approving the amendment to Clause 4 of the Memorandum of Association of the Company to be in accordance with the increase in registered capital Agenda 11 To consider approving the
asset business operator’s advertisement relevant details to the SEC for approval (Clause 34/5 of the Notification of the Securities and Exchange Commission No. Kor Thor. 19/2561 Re: Rules, Conditions and
holder of Digital TV license ( Digital TV : NOW 26) in the general SD https://market.sec.or.th/public/idisc/Download?FILEID=dat/news/201801/18003915.pdf 6086pe.doc Clause 31 in order to identify the real
operator’s advertisement relevant details to the SEC for approval (Clause 34/5 of the Notification of the Securities and Exchange Commission No. Kor Thor. 19/2561 Re: Rules, Conditions and Procedures for
relevant details to the SEC for approval (Clause 34/5 of the Notification of the Securities and Exchange Commission No. Kor Thor. 19/2561 Re: Rules, Conditions and Procedures for Undertaking Digital https