schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director
strictly for reference. 2 Notification of the Office of Securities and Exchange Commission No. SorThor. 7/2557 Re: Rules on Appointing Independent Director of an Intermediary _____________________________ By
Notification of the Capital Market Supervisory Board Notification of the Office of Securities and Exchange Commission No. SorThor. 7/2557 Re: Rules on Appointing Independent Director of an
Notification of the Office of Securities and Exchange Commission No. SorThor. 7/2557 Re: Rules on Appointing Independent Director of an Intermediary _____________________________ By virtue of Clause
University Current Appoinments Director, Performance Assessment Committee, Ministry of Finance Experiences Deputy Minister, Ministry of Transportation Chairman, State Railway of Thailand Director
University Current Appoinments Director, Performance Assessment Committee, Ministry of Finance Experiences Deputy Minister, Ministry of Transportation Chairman, State Railway of Thailand Director
Investment Trusts Experiences Chief Executive Officer, Association of Investment Management Companies (AIMC) Director of AIMC Member of TBMA Market Practice Committee Member of Capital Market
Mr. Pornsak Chunhajinda Mr. Pornsak Chunhajinda knew or possessed inside information related to Phol Dhanya Public Company Limited (PHOL)’s Q4/2016 performance, while he was the managing director and
has to be approved by shareholders’ meeting. The independent financial advisor will provide an opinion on the disposition of assets to the board of director and the shareholders. Therefore, the Company
Commissioner: Mr. Haryanto Sahari Independent Commissioner: Mr. Zulkifli Zaini Independent Commissioner: Mr. Rahmat Waluyanto The Board of Directors (as of 20 January 2020) President Director: Mr. Ridha DM