Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors and/or Chief Executive Officer to be empowered to consider and determine other details in relation to such
Phuttharee is the authorized director and shareholder of New Decade Co.,Ltd. Both are the younger sisters of Mr.Polpat Karnasuta who holds the position of Chief Executive Officer of the Company. 92.72 92.56
shall prepare in writing (electronic transaction like e-mail) with an approval by the authorised person such as chief of Section requested, chief of computer division requested etc.. [M] · Providing an
transaction like e-mail) with an approval by the authorised person such as chief of Section requested, chief of computer division requested etc.. [M] o Providing an assessment of importance effect in witting
also embarked on a journey to make the organization ready for the future. Initiatives in this regard include the recent strengthening of the management team with the recruitment of the Chief Strategy
recruitment of the Chief Strategy Officer and Chief HR Officer, steps being taken to implement digitization programs and standardization of an ERP system. Growing demand for the 100% recyclable PET is also
) และสถาบนัการเงินที่มีความเสีย่งตัง้ต้นทางไซเบอร์ (Cyber Inherent Risk) ในระดบัสงู ต้องมีผู้บริหาร ระดบัสงูที่ท าหน้าที่บริหารจดัการความมัน่คงปลอดภยัด้านเทคโนโลยีสารสนเทศของสถาบนัการเงิน (Chief
Company would like report the information about acquisition of property with appear by acquisition of property (Attachment) Please be informed accordingly. Yours sincerely, (Mrs. Araya Kongsoonthorn) Chief
“Purchaser”) which is the existing shareholder of Index and resolved to approve the Chief Executive Officer or any person authorized by the Chief Executive Officer to have the power to negotiate and determine
, the value of the project may also decrease. In addition the Board of Directors’ meeting has resolved to make a memorandum of understanding with the major shareholder representatives of Akkrawat