shown in clause 5)). The Company’s Board of Directors approved to proposed to the Shareholders’ Meeting to consider and authorize the either executive committee or the chief executive officer or other
The Risk Management Committee, Krungthai Asset Management PCL Board Director, Siam Commercial New York Life Insurance PCL Tranings Role of the Chairman Program (RCP16/2007) Thai Institute of https
transactions.The OTO Audit Committee has commented on the IFA’ opinion report and disclosed their comments in the SETLink, on 2 February 2024, that the company’s Board of Directors (BOD) and the Audit Committee were
with Section 86 of the Criminal Code. The Civil Sanction Committee has resolved to instruct SEC to impose civil sanction whereby Chanyarat and Eakarat must pay a separate civil penalty and compensate
voting rights, as the transaction is considered connected transaction and a significant asset acquisition. The Audit Committee advised that WAVE should not increase their investment in TSE until the first
well as has considered that the transaction is fair, reasonable, and beneficial to the Company. There were no different opinions among the Board of Directors and the Audit Committee. In addition, since
Directors and the Audit Committee. In addition, since this is a transaction that supports normal business, the Board of Directors therefore delegated the authority to the Management for contact renewal in the
who has a vested interest: did not attend the meeting and has no right to vote on this agenda 8. Comments of the Board of Directors and the Audit Committee: Approval to engage the transaction of rent
. MISS Kocharath Tanadumrongsak 43,621,578 2.88 10. FORTUNE PARTS INDUSTRY PUBLIC COMPANY LIMITED 40,000,000 2.64 Management Position 1. Mr. SOMPOL TANADUMRONGSAK CHAIRMAN OF THE EXECUTIVE COMMITTEE 2. Mrs