ช่วยศึกษาและกลั่นกรองงานในด้าน ใดด้านหนึ่ง คณะกรรมการชุดย่อยท่ีคณะกรรมการต้ังข้ึน เพื่อทำาหน้าที่สรรหากรรมการและผู้บริหาร ระดับสูง ศัพท์ภษอังกฤษ Chief Executive Officer (CEO) Managing Director (MD

authorize Chief Executive Officer to have power to negotiate, agree and enter into any terms and conditions of such agreement and other related agreements, including the rate of such remuneration for hotel

Officer 2.Mr. SOMMAT KHUNSET President Managing Director 3.Miss. DUANGDUAN JIEMBUNJONG Deputy Managing Director - N/A - 4.Mr.WICHIT PRAYOONWIWAT Director Director 620/5 Moo 11 Nongkham, Sriracha, Chonburi

hereby reports to the SET accordingly. Faithfully yours, Boondee Amnuayskul (Mr. Boondee Amnuayskul) Chief Executive Officer and Managing Director

million Baht or net profit margin 3.15%. This is due to the slowdown of investment projects in Thailand. Sincerely yours, (Mr.Suchat Mongkhonaripong) Chief Executive Officer Getabec Public Company Limited

, Boondee Amnuayskul (Mr. Boondee Amnuayskul) Chief Executive Officer and Managing Director

Directors which is different from the Board of Directors’ Opinion : NIL Please kindly be informed accordingly. Sincerely yours, Mrs. Teerada Ambhanwong Managing Director Chief Executive Officer

company hereby reports to the SET accordingly. Faithfully yours, Boondee Amnuayskul (Mr. Boondee Amnuayskul) Chief Executive Officer and Managing Director

Executive Officer and Acting Managing Director T Engineering Corporation Public Company Limited

, Bangkok '()(, Tel : (66) 02 366 0400 Fax : (66) 02 366 0399, www.getabecboiler .com Sincerely yours, (Mr.Suchat Mongkhonaripong) Chief Executive Officer Getabec Public Company Limited