the Company and its subsidiaries Relationship with Directors and Executives % Shareholding 1) Mr. Prasit Sirimongkolkasem Chairman of GFPT and 4 Subsidiaries - 2.63% 2) Mr. Virach Sirimongkolkasem Vice
team by appointing Miss Luo, Chia-Chu to be the Vice Director of Finance and Account to replace Mr. Zhang, Mingcha the Assistant Vice President of Finance and Account who has resigned due to personal
, along with increasing service channels to accommodate more diverse needs such as ‘ Shop4U’ ( a personal assistant service that enables customers to shop for products and services without having to visit
affiliated with the audit firm; 2. I or a person with equivalent authority in the audit firm, the audit firm, other partners or equivalent, other licensed CPAs, or assistant auditors in the audit firm who has
Relationship with Directors and Executives % Shareholding 1) Mr. Prasit Sirimongkolkasem Chairman of GFPT and 4 Subsidiaries - 2.63% 2) Mr. Virach Sirimongkolkasem Vice Chairman and Managing Director of GFPT and
relevant agenda at the Board of Directors' Meeting. Mr. Nutchdhawattana Silpavittayakul is a director and a member of the Sustainable Development Committee of the Company; and Assistant Vice President of
Position in the Company and its subsidiaries Relationship with Directors and Executives % Shareholding 1) Mr. Virach Sirimongkolkasem Vice Chairman and Managing Director of GFPT and 5 Subsidiaries - 2.42% 2
amount of Rental Income is not over than Baht 130,000. Starting on January 1, 2018 - December 31, 2018. 4. Connected persons: Co-Directors, as follows: - Mr. Wasin Teyateeti Vice Chairman of FE - Mrs
resignation of Mr. Sontiyan Chuenruetainaidhama from positions of Director, Vice Chairman of the Board of Directors No.2 and Nomination and Remuneration Committee, according to the resignation letter, dated 19
Managing Director Hwa Fong Rubber (Thailand) Public Company Limited. - Chairman of the Board Hwa Fong Rubber Industry Co., Ltd. - Mr. Yen, Ming-Shan - Vice Chairman and Director Hwa Fong Rubber (Thailand