Connected Transactions in Respect of Office Building Lease Attn: President of the Stock Exchange of Thailand Getabec Public Company Limited (the “Company”) hereby notifies that the Board of Directors’ meeting
Weight common stock (share) 165,480,000 10. Opinion of the company’s audit committee and/or director which are different from the opinion of the board of director. (No) Yours Faithfully, (Dr. Chamnan
Board TorThor/Khor/Dor/Nor 1/2552 Establishment of Audit Committee of Securities Companies 26/01/2009 01/03/2009 12. Notification of the Office of the Securities and Exchange Commission 59/2546
(Enclosure 3) In this regard, the Board of Directors approve to propose to the Extraordinary General Meeting of Shareholders No. 1/2018 to consider and authorize the director or executive committee or the
Committee and/or directors which are different from the : None - 3 - opinions of the Board of Directors This transaction shall be deemed as disposition of assets of the Company. The size of the transaction is
and/or Directors of the Company, which Differ from the Opinion of the Board of Directors as per Item 10. The Audit Committee and other directors of the Company do not have any opinion that is different
THE BOARD OF DIRECTORS 2. Miss PORNTHIP TRONGKINGTORN CHAIRMAN OF THE EXECUTIVE COMMITTEE / CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Mr. TINNAKORN PUNPANICHGUL DIRECTOR 4. Mr. SOMKIT LIKITPARINYA DIRECTOR
EXECUTIVE BOARD / MANAGING DIRECTOR / DIRECTOR 3. Mrs. TIPAPORN CHOKWATANA VICE CHAIRMAN 4. Mr. ATTHAKORN GLANKWAMDEE DIRECTOR 5. Mrs. KAEWTA ONGSARANAKOM DIRECTOR 6. Dr. MALYN UNGSURUNGSIE DIRECTOR 7. Mrs
14.00 p.m. without arranging another board of directors’ meeting or having board of directors’ new resolution. Details related to the amendment of this Company’s information are specified below. The