W’s Board of Directors has resolved to approve Domino Asia Pacific Company Limited, subsidiary of the company, to enter into transactions for the acquisition of DOMINO’S PIZZA business in Thailand with Dominos (Thailand) Company Limited and FC Commissary Company Limited, and to enter into the Master Franchise Agreement with Domino’s Pizza International Franchising Inc. as a transferee with the exclusive right to open, administer and develop the pizza restaurant business under the tradename...
organization with board of directors? resolution and policy not to involve with corruption. Level 2 ? Declared: indicating determination by means of declaration to join Collective Action Coalition (CAC) Project
. Other BANGKOK LIFE ASSURANCE PCL (2) BY BCAP 2,491,100 1.43 Management Position 1. Mr. MANU LEOPAIROTE CHAIRMAN OF THE BOARD OF DIRECTORS / INDEPENDENT DIRECTOR 2. Mr. VIROJ PHONPRAKIT CHAIRMAN OF
fine quality beauty care products for independent and major brands around the world. Its expertise is in supplying competitive logistic support and enhancing brand value. Top 10 Major Shareholders(@14
and duties of directors, independent directors and audit committees; supporting private sector collective action coalition against corruption project, elevating enforcement efficiency covering amending
1.61 10. นาย สุธน สิงหสิทธางกูร 58,410,700 1.39 Management Position 1. Mr. WORAMIT KRUTTO CHAIRMAN OF THE BOARD / INDEPENDENT DIRECTOR 2. Miss KESSARA THANYALAKPARK CHIEF EXECUTIVE DIRECTOR / DIRECTOR 3
- Recommend nominations of the independent auditors and the auditors’ remuneration to the Board. Review with the independent auditors the objectives of audit, responsibility and auditing procedures of the
Kotchanipha Phaethayanan 18,000,000 1.75 Management Position 1. Mr. SANTI KIRANAND CHAIRMAN OF THE BOARD OF DIRECTORS / INDEPENDENT DIRECTOR 2. Mr. WICHIAN PADHAYANUN CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Miss
อำนาจ คิ้วคชา 76,300,000 2.66 10. บริษัท ซิลเวอร์เฮาส์ จำกัด 66,685,756 2.32 Management Position 1. Mr. NARONG CHULAJATA CHAIRMAN / INDEPENDENT DIRECTOR 2. Mr. PIN KEWKACHA CHAIRMAN OF THE EXECUTIVE BOARD
Repeal of the Notification of the Office of the Securities and Exchange Commission regarding Rules for Appointment of Independent Director of Intermediary