monitoring process for operations of subsidiaries or associated companies including setting guidelines to the person who is appointed as a director or an executive in the subsidiaries or associated companies
วัฒนสิงหะ Executive Director กลุ่มจัดการลงทุนตราสารทุน 6. ดร.พูนศักดิ์ โล่ห์สุนทร 7. นางสาวมยุรา ถิ่นธนาสาร Executive Director กลุ่มจัดการลงทุน Machine Learning Executive Director กลุ่มจัดการลงทุนตราสาร
Officer 4. นางปิ่นสุดา ภู่วิภาดาวรรธน์ Chief Operating Officer 5. นางสุทธินีย์ ลิมปพัทธ์ Executive Director กลุ่มจัดการลงทุนตราสารทุน 6. ดร.พูนศักดิ์ โล่สุนทร 7. นางสาวมยรุา ถิ่นธนสาร Executive Director
of Board of Directors of MK as of November 28, 2018 are as follows: Name Position Mr. Suthep Wongvorazathe Chairman of the Board Mr. Vorasit Pokachaiyapat Chief Executive Officer Managing Director
Executive, Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance for the Annual General Shareholder's Meeting in 2019 To The President The Stock Exchange of
Executive, Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance for the Annual General Shareholder's Meeting in 2019 (ADD) To The President The Stock Exchange of
common shareholders to be allotted the units shall not be a director or an executive of the listed company, or a related person or close relatives of the same; (3) if the common shareholder to be allotted
Definitions of the Terms Used in the Notifications concerning Issuance and Offer for Sale of Securities ; “ director ” means a director of a listed company; “ executive ” means the manager, the next four
of shares in CH. Karnchang Public Company Limited, respectively. 5.3 Mr. Plew Trivisvavet is a director and the Chairman of the Executive Board of CH. Karnchang Public Company Limited and concurrently