and Mr. Takool Treeweeranuwat Relationship with the Company Miss Nita Treeweeranuwat Vice President , and major shareholder of the Company Mr. Takool Treeweeranuwat Major shareholder of the Company and
. Approved the resolution to engage the 3 years period of land leasing agreement for branch office in Bangkok from Eksang Holdings Co., Ltd. (EKH), who is the major shareholder of the company, with total
expenses more than TH 10 million also enhance its debt service ability. Above all, UWC mitigated risk from carrying successive losses of overall performance of Power Plant business caused by less productive
support productive communication and cooperation within and outside the company. For more information on the duties and responsibilities of Company Secretary, please see the Company Secretary Handbook
conference help bridges regulators and the financial industries together for productive dialogues on the issues that are significant in today’s environment. I wish the event every success and I am sure that
support productive communication and cooperation within and outside the company. For more information on the duties and responsibilities of Company Secretary, please see the Company Secretary Handbook
) “Executive” means director, manager or top four executives whose ranks are subsequent to that of the manager and any person holding an equivalent position of the fourth executive; (6) “Major shareholder” means
ordinary shares of High East Capital Holdings Limited ( “HECH” ) Miss.Kantima Rodsatru exisiting shareholder of HECH which is not a connected person of the Company equivalent to 100.00 percent of the total
shareholder, by extend the previous term of the loan which is a short term loan without collateral of Baht 117.15 million (divided into principle of Baht 94 million and remaining interest of Baht 23.15 million
. Kongsak Hemmontharop who is Board of Director and major shareholder of the Company as detailed in the Information Memorandum in attachment. 5. Approved to propose the Shareholders’ Meeting for consideration