. Chih Yu Liao Chairman of Audit Committee and Independent director 2. Mr. Boonyarit Ngamwongmas Audit Committee and Independent director 3. Ms. Liang, Su – Jung Audit Committee and Independent director
to consider and approve the appointment of these persons below : 1. Mr. Chih Yu Liao Chairman of Audit Committee and Independent director 2. Mr. Boonyarit Ngamwongmas Audit Committee and Independent
Chairman of Audit Committee and Independent director 2. Mr. Boonyarit Ngamwongmas Audit Committee and Independent director 3. Ms. Liang, Su – Jung Audit Committee and Independent director the director whose
related party transaction and asset acquisition subject to the approval of shareholders? meeting.Although, the transaction value is within the range of 245.24-292.78 million baht as appraised by independent
> SEC Board > Mr. Sethaput Suthiwartnarueput Our Structure SHARE : Detail Content SEC Board Mr. Sethaput Suthiwartnarueput Governor, Bank of Thailand Commissioner, Securities and Exchange
of Frauds Whereas the audit committee, the independent directors and the executives of listed company play an important role in promoting good corporate governance, driving the improvement of financial
/ Agro & Food Industry / Agribusiness Current Market/Industry/Sector SET / Agro & Food Industry / Food & Beverage Top 10 Major Shareholders(@28 Mar 2022) Share % 1. บริษัท เอ็ม บี เค จำกัด (มหาชน
provides food court system solution, including installation and maintenance services 4. The Company's group provides payment solutions and e-money Top 10 Major Shareholders(@09 Mar 2022) Share % 1. MR
offered price is higher than the fair value of THB 17.84 per share appraised by the independent financial advisor (IFA), by applying the discounted cash flow approach (DCF) or amounting to THB 132.02
Mar 2022) Share % 1. MR. CHINCHAI LEENABUNJONG 1,686,237,515 19.99 2. บริษัท แคปปิทอล เอ็นจิเนียริ่ง เน็ตเวิร์ค จำกัด (มหาชน) 1,131,410,184 13.42 3. บริษัท ระยองไวร์ อินดัสตรีส์ จำกัด(มหาชน) 976,475,700