informed accordingly. Yours sincerely, Forth Smart Service Public Company Limited (Narongsak Lertsuptavee) Assistant managing director
(2) as the case may be. For the purpose of Paragraph 1, the term “senior management” means manager, assistant manager, or a person whose position is in the same level as the aforesaid position but is
or email: slil@sec.or.th, or Ms. Sireethorn Civilize, Assistant Director, at Tel: 0-2263-6246 or email: sireetho@sec.or.th. Yours Sincerely, -signature- (Mrs. Sureerut Suradecha) Director of the
director, deputy manager, assistant manager, department director, branch manager and shall also mean any person holding equivalent position called otherwise and such person shall be responsible for a line of
director, manager or person with power of management; (3) “Person with power of management” means executive director, deputy manager, assistant manager, department director, branch manager and shall also
take the highest responsibility in managing the company’s affairs, regardless of his position called otherwise; (3) “person with power of management” means a deputy manager, an assistant manager, a
team by appointing Miss Luo, Chia-Chu to be the Vice Director of Finance and Account to replace Mr. Zhang, Mingcha the Assistant Vice President of Finance and Account who has resigned due to personal
, loan period, repayment schedule and other terms and conditions as deemed appropriate, to provide financial assistant to the subsidiary company in Cambodia. 8. Opinion of the Board of Director: The Board