, agenda, and matters to be proposed at the meeting together with appropriate details and clearly identifying whether such matter is for acknowledgment, approval or consideration, as the case may be
No. 1/2018). Please be informed accordingly Yours sincerely, Mr.Thepchai Sae Yong Chief Executive Officer F 24-1 Form to Report on Names of Members and Scope of Work of the Audit Committee The Board
- (Mr. Weera Louwitawas) Chief Excutive Officer
restructures Please be informed accordingly. Yours sincerely, (Miss Duenpun Lilavivat ) Chief Executive Officer Secretarial Office 02-741-5700 Ext. 866
transaction is not classified as a related party transaction. Please be informed accordingly. Sincerely yours, – Signature – (Mr.Chuangchai Nawongs) Chief Executive Officer
held on date 30th April 2018 had the resolution to delegate of authority to Mr. Thitipong Tangpoonphonvivat, Chief Executive Officer, to negotiate the details of the Agreement and related transaction to
accordingly. Yours sincerely, Jasmine International Public Company Limited ______________________________ (Mr. Pete Bodharamik) Chief Executive Officer
accordingly. Sincerely yours, U City Public Company Limited ________________________________ (Miss Piyaporn Phanachet) Chief Executive Officer