Complex Type 2 Investment Consultant
Mr. Apivut Thongkam Mr. Apivut Thongkam, chief executive officer for the operation of AQ Estate Public Company Limited (“AQ”), shall be liable for AQ’s failure to prepare and submit the reviewed
Limited (“AQ”), shall be liable for AQ’s failure to prepare and http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 97/2017 Dated 20/12/2017 Mr. Apivut Thongkam Mr. Apivut
: (1) Mr. Apivut Thongkam , the appointment/ of which shall take an effect as of January 3, 2018 Determination/Change in the scope of duties and responsibilities of the audit committee with the following
. JESSADA BURANAPANSRI DIRECTOR 6. Mr. SOMBOON MUANGKLAM DIRECTOR 7. Mr. APIVUT THONGKAM INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 8. Mr. CHAIYASIT PUVAPIROMQUAN INDEPENDENT DIRECTOR / AUDIT
of the ucturing ited (the gnificant he Audit n of the mittee to d Audit gsiri In addition, Mr. Apivut Thongkam was appointed as the Chairman of the Audit Committee effective from January 17, 2018
together with the Company seal affixed.”. The Audit Committee consists of 3 members as follows: 1. Mr. Apivut Thongkam Chairman of the Audit Committee 2. Mr. Chaiyasit Puvapiromquan Member of the Audit
Director 5. Mrs. Warangkana Kalayanapradit Director 6. Mr. Ka Ming Jacky Lam Director 7. Mr. Apivut Thongkam Chairman of the Audit Committee and Independent Director 8. Mr. Chaiyasit Puvapiromquan