: Certification of Information Attachment details of director, executive, deputy manager, assistant manager, director of department, and persons holding equivalent position called by other names who responsible for
total issued and paid-up shares directly and indirectly owned by SPI • Have 1 common director with SPI who is Mr. Boonsithi Chokwatana 3. Chokwatana Company Limited 140,620 0.12 • Major shareholder of SPI
per share within the agreed period). The investment allows the Company to send the representatives to be the director in GS of 3 persons from 5 persons to help the Company to control the business
decisions. 1.5 Directorships The number, and nature, of board appointments an individual director holds (particularly the chair and executive directors) should be carefully considered and reviewed on a
Director approved a resolution for the payment of interim dividend for the first half of 2017 to the company’s shareholders for 0.45 Baht per share or total amounting to Baht 674,235,360 or approximately 43
Agenda Items for the 2020 Annual General Meeting of Shareholders. To : Director and Manager The Stock Exchange of Thailand Nation Broadcasting Corporation Public Company Limited (the “Company”) would like
Unofficial translation FORM 35-E2 Letter of Consent (Inspection of the director and executive’s qualification on the company’s request) Attention: Secretary General, the SEC Office Whereas I
LIMITED Disclosure Business News ( 3 record(s) found) Date Time Heading Link 05/04/2021 17:02 BDM 1/2021 resolution, Annual cash dividend, Connected transaction, Changing a company director, AIE-W2
Mr. Kornwiwat Wattanathamwong (formerly Phaibul Suksuthamwong) Mr. Kornwiwat Wattanathamwong, (formerly Phaibul Suksuthamwong), former director and managing director of S.E.C. Auto Sales and Services
Miss Nitaya Yongphithakwatana Between 2010 and 2011, Miss Nitaya Yongphithakwatana, Director and General Administration Department Director of Thai Unique Coil Center Plc. (TUCC) , who was