Mrs. Suvimol Chrityakierne Mrs. Suvimol Chrityakierne, Chairman of the Board of Director and Independent Director of NSL Foods Public Company Limited. Her spouse, Mr. Benjapol Chrityakierne, has
Mr. Nattawoot Krerpradab Mr. Nattawoot Krerpradab, a former Independent Director and Audit Committee of Do Day Dream Public Company Limited, has changed his securities holding. In this regard, Mr
Miss Manida Zinmerman Miss Manida Zinmerman, Independent Director and Audit Committee Member of Business Online Public Company Limited (“BOL”), had changed her securities holding on September 2, 2021
Exchange of Thailand (SET) and to hold the shareholders’ meeting for the ratification of the aforementioned transaction. Moreover, the Company is required to appoint an independent financial advisor to give
scope of work, duties and responsibility of executives and units. Clause 4/1.8 A securities company shall have independent director of at least one-forth of its board of directors. 6As added by the
inside information regarding securities issuers; (4) clear scope of work, duties and responsibility of executives and units. Clause 4/1.8 A securities company shall have independent director of at least
, duties and responsibility of executives and units. Clause 4/1. A securities company shall have independent director of at least one-forth of its board of directors. In case the independent director
. In this regard, the Company and the Subsidiary does not acquire any asset between the period of 6 months prior to the date that the Board of Directors has approved this transaction. This transaction is
independent financial advisor to provide an opinion on the asset acquisition transaction and submit such opinion to the SEC, the SET, and the shareholders of the Company for their consideration. Furthermore