MR. APICHAI TAECHAUBOL Mr. Apichai Taechaubol, Executive Chairman who is responsible for the operation of JCK International Public Company Limited (“JCK”) shall be liable for JCK’s failure to prepare
Mr. Sompong Witthayaraksan Mr. Sompong Witthayaraksan, former chairman responsible for the operation of S.E.C. Auto Sales and Services Plc. (SECC) and entrusted to manage the company assets
Mr. Yongyuth Ngamkaiwan Mr. Yongyuth Ngamkaiwan, the Chairman Executive Officer of the planner (TUCC), responsible for the operation of Thai Unique Coil Center Public Company Limited (TUCC), failed
(LIVE)): (1) Miss Neeranuch Na Ranong, former vice chairman and chief executive director, (2) Mr. Apinun Panyakorn, former executive director and (3) Mr. Suttirod Eaktaraphiphat, former accounting and
A 7, 2018 as fo pendent Di place. Mr.Su n and Appo sets of the Co Performanc siness Restru mpany Limi s passed sig airman of th d Chairman Audit Comm ollows: irector and umate Sang ointment ompany ce
Chairman BOD of Director. Effective on August 6th, 2018 onwards. 4. The meeting unanimously approved the amendment of TECHNICAL COOPERATION AGREEMENT remuneration with Hwa Fong Rubber Industry Co., Ltd. from
be in compliance with the following regulations: 1. there shall be sufficient checks and balances at least in compliance with the regulations under Clause 17; 2. the positions of chairman and manager
Mr. Aran Apichari During 2017-2018, Mr. Aran Apichari, the former Chairman and the Executive Chairman of Three Sixty Five Public Company Limited and the director of TSF Extra Company Limited ("