ท่วงทีและมีประสิทธิภาพ 2.2 บุคลากรผู้เข้าใจหลักการพื้นฐานในการน าเทคโนโลยีมาใช้ (designated person) ผู้ประกอบธุรกิจต้องจัดให้มีบุคลากร (designated person) ที่เข้าใจ ตรรกะ ความเสี่ยง ที่เก่ียวข้อง และการท า
appropriately to complete the transferring process. (E) Sub-Authorize any person to perform all above (A) to (D) The Subsidiary Company has performed the legal transaction of disposing of Land and Buildings
appropriately to complete the transferring process. (E) Sub-Authorize any person to perform all above (A) to (D) The Subsidiary Company has performed the legal transaction of disposing of Land and Buildings
ordinary shares profile appears in the attachment) ,who are not the connected person of the Company pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 (2008) Re: Rules
Being a person under Section 258 of the Managing Director of SCT 2. Chokwatana Co., Ltd. 140,620 0.12 Major shareholder of SPI which held 16.80% of total issued and paid-up shares of SPI Have 3 common
SCT Being a person under Section 258 of the Managing Director of SCT .../8 - 8 - Name of shareholders having interests in the matter and the shareholders who are not eligible to vote No. of shares in
institutions. In this regard, the aforesaid loan does not affect the ability to make dividend payment to the shareholders of B.Grimm Power. 10. Directors Having an Interest and/or Being a Connected Person who
etc. This is to prevent exploitation of company benefit against the use for personal gains. 12.2 The company has a policy that a transaction must be approved by the person who has no personal interests
-mail: ........................................................................................ ตำแหน่ง / Position ……………………….….…….……….………………………….. The person appointed as contact person (if any
Market Supervisory Board in that respect: (1) capital shares, whether offered for sale to shareholders, the general public, or to any other person; (2) underlying newly-issued shares for other securities