their shares for a specified time. Shareholder agreements can cover issues such as how the board or the Chairman will be selected. The agreements can also oblige those in the agreement to vote as a block
Mrs.Kanchana Saisiriporn Chairman 200,000 200,000 - 0.33% Spouse and Minor Children - - - - Mrs.Teerada Ambhanwong Managing Director & CEO 1,831,325 1,831,325 - 3.05% Spouse and Minor Children - - - - Mr.Manu
Exchange Commission Chairman Capital Market Supervisory Board Appendix of Amendment No. Issued date Notification No. Title Content Status 9 April 2015 Tor Jor 16/2558 Issuance and Offer for Sale of Newly
Flachet / Chairman of the Board 2. Mr. Brendan G. H. Wauters / Chief Executive Officer and Director 3. Mr. Jukr Boon-Long / Independent Director and Audit Committee 4. Mrs. Supapun Ruttanaporn / Independent
Flachet / Chairman of the Board 2. Mr. Brendan G. H. Wauters / Chief Executive Officer and Director 3. Mr. Jukr Boon-Long / Independent Director and Audit Committee 4. Mrs. Supapun Ruttanaporn / Independent
per share Board of Directors (as at 19 June 2018) 1. Mr. Jan Franciscus Maria Flachet / Chairman of the Board 2. Mr. Brendan G. H. Wauters / Chief Executive Officer and Director 3. Mr. Jukr Boon-Long
to such notification and its relevant notifications. Notified this 15th day of December 2008. (Mr. Vijit Supinit) Chairman Securities and Exchange Commission
. -Signature- (Vijit Supinit) Chairman The Securities and Exchange Commission Remark: The rationale for issuing this Notification is to prescribe rules on approval of an offer for sale of newly issued share
Companies, mutatis mutandis. Notified this 4th day of May 2016 (Mr. Rapee Sucharitakul) Secretary-General Office of the Securities and Exchange Commission Chairman Capital Market Supervisory Board
day of October 2013. - Signature - (Vorapol Socatiyanurak) Secretary-General Office of the Securities and Exchange Commission Chairman Capital Market Supervisory Board Note: please note that the