Nomination Committee, CG Committee, Risk Management Committee and Human Resource Committee of the Company, resigned as a Company Director and from all of her associated positions, with effect from 21st August
balance of short-term bills of exchange with Solaris Fund as of December 31, 2016 in the amount of Baht 350 Million. However, two Executive Directors at that time (already resigned) with another third party
Assistant Professor Dr.Kusuma Palaprom the resigned Company’s Director effective since 30 October, 2017 2. Appointment of Assistant Dr. Chalermkiat Wongvanichtawee as the Independent Director to replace the
. 3. Appointment Mr.Pairoj Wattanavarodom to the Executive Director. The Executive Board consists of : Resigned Director Position Appointed Director Position 1. Mr. Anuwat Maytheewibulwut (Effective
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
statement, Approval of the disposition of shares in subsidiary and Appointment of new director replacing resigned director To: The President, The Stocks Exchange of Thailand The Board of Directors’ Meeting of
statement, Approval of the disposition of shares in subsidiary and Appointment of new director replacing resigned director Edited To: The President, The Stocks Exchange of Thailand The Board of Directors
Doubtful debts For year 2015, the Company had the doubtful debts from misuse of income derived from bills of exchange issuance by the resigned Executive Directors. The Company sued the 2 aforementioned