. 3/2565 passed a resolution approving the proposed amendment whereby directors and executives will be allowed to hold the position at a limited number of companies. For example, Chief Executive Officer
Company Limited Director, Krungthai Asset Management Trainings Advanced Audit Committee Program, Institute of Directors Association (IOD) Electronic Government for CEO, Digital Government Development
entitled to the right to attend the Extraordinary General Meeting of Shareholders No. 1/2019 (Record Date) To: Director and Manager The Stock Exchange of Thailand Reference is made to the notification which
Manager, Better Buildings Partnership • Simon Brooker, Executive Director, Clean Energy Finance Corporation (CEFC) • Jorge Chapa, Head of Market Transformation, Green Building Council of Australia (GBCA
Miss Ratiya Sungduang Miss Ratiya Sungduang, ex-director and executive of Professional Waste Technology (1999) Plc., (PRO), aided and abetted Mr. Sinsathien Aimpoolsub, the ex-director and executive
Miss Waranit Pongveranon Miss Waranit Pongveranon aided and abetted the former executive of Triton Holding Public Company Limited (TRITN) (previously named Live Incorporation Public Company Limited
and Procedures for Being Executive of Securities Companies 05/11/2008 16/11/2008 3. Notification of the Office of the Securities and Exchange Commission 12/2542 (Synopsis) 05/10/1999 4
directors; h) appoint and, if necessary, remove the chief executive officer (CEO) and develop succession plans; i) align CEO and senior management remuneration with the longer term interests of the company
Member, Bank of Thaila Governor, Member of the Audit Committee and Member of the Corporate Governance and Social Responsibility Committee, The Stock Exchange of Thailand CEO and President, CIMB Thai