board of director of the company who is responsible for the highest authority to manage the company, by whatever name called. “major shareholder” means a person who holds directly or indirectly more than
be a sub-lessee, which occupies a rented building on the 2-3 floor. The total rental area is approximately 576 square meters. 2. All other assets, such as computer systems and office equipment which
Limited would like to inform the dissolution of Pattaya Lamphun Co., Ltd. (PLC), in which the company holds shares indirectly through Pattaya Manufacturing Co., Ltd. (PMC). The company holds 40% shares of
Having joined SEC since 1999, Assistant Secretary-General Archinee Pattamasukhon holds a bachelor’s degree in Business Administration (Finance), the University of the Thai Chamber of Commerce
Mr. Pornchai Chunhachinda holds a Bachelor’s Degree in Accounting (Honor) from Chulalongkorn University, an M.B.A. from Thammasat University, a Master of Science and a Ph.D. in Finance from
Public Company Limited (LH), would like to inform that on 20 June 2019, the Board of Directors’ Meetings of LH Mall & Hotel Co., Ltd. (LHMH) (a subsidiary that LH holds 100% of shares) has approved the
Spokesperson in accordance with the new organizational structure.* Currently, Mr. Anek Yooyuen holds the position of Deputy Secretary-General overseeing the Strategy and Planning Division, the Organizational
completion of shares selling: 1) Sansiri holds shares in proportion of 50 percent 2) The Company holds shares in proportion of 50 percent Director Structure: 1. Ms. Piyaporn Phanachet 2. Mr. Sayam
additional investment, the Company holds 500,000 ordinary shares After additional investment, the Company holds 8,500,000 ordinary shares Objective of investment To utilize as working capital of
Company Limited (the “Company”) would like to inform you that today (10 May 2018) Vienna International Hotelmanagement AG (“VI”) (the Company’s subsidiary in Austria in which the Company indirectly holds