Far East DDB Plc. Fame Line Co.,Ltd. Mrs.Chailada Tantivejakul Managing Director - Mr.Chailadol Chokwatana Director - Mr.Wichar Ldallitsakool Vice President Vice Chairman Mrs.Ladda Chokwatana : Being
approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2018 to October
TUNGCHARU 35,500,000 1.28 9. นาย KACHONSAK DILOKKANLAYAKUL 30,400,000 1.10 10. น.ส. อำพร ศรีโพธิ์ทอง 30,227,000 1.09 Management Position 1. Mr. CHARLIE JANGVIJIKUL CHAIRMAN OF THE BOARD / INDEPENDENT DIRECTOR
Securities Public Company Limited (“the Company”) had notified the partial disposition of the investment in joint venture company on July 31, 2017, stating that in accordance to the resolution made at the
Teepsuwan are the Directors of the Company and the Directors of Phahol 8 Co., Ltd. 3. Characteristics and Details of Connected Transaction Information on the Leased Area: Partial area of the 40th Floor of
. , electrical system, utilities system, telephone system, elevators https://market.sec.or.th/public/idisc/Download?FILEID=dat/news/201707/17058618.pdf 19098877.pdf of transaction: Lease the shopping mall (partial
system, telephone system, elevators https://market.sec.or.th/public/idisc/Download?FILEID=dat/news/201707/17058618.pdf 19098877.pdf of transaction: Lease the shopping mall (partial building and structures
the new maturity date set for 15 June 2027; (7) Granting a partial interest payment for the bonds at a rate of 5.0 percent per year, with the remaining interest payments deferred from 15 June 2025
an extension to the bond maturity period by additional two years, with the new maturity date set for 15 June 2027; (7) Granting a partial interest payment at the rate of 5.0 percent per year
partial fund will be raised from the rights offering of newly issued shares in accordance with the resolution of the annual general shareholders’ meeting held on 11 May 2020, which approved the capital