(Newest) Date (Oldest) MRS. PRAWSANG THAMAPORN Authorized Director of Digital Asset Business Operator http://market.sec.or.th/public/orap/PersonProfile01.aspx?lang=en&personrunid=0000143489 MR. SEAN GORDON
) MRS. PRAWSANG THAMAPORN Authorized Director of Digital Asset Business Operator http://market.sec.or.th/public/orap/PersonProfile01.aspx?lang=en&personrunid=0000143489 MR. SEAN GORDON COMEAU Manager of
hardcopy to the SEC.” Unofficial translation prepared by Legal Department PAGE 2 FORM 35-E1 Information with Representation and Warranty of the Company’s Director and Executive and their Consent [ company’s
.” Unofficial translation FORM 35-E1 Information with Representation and Warranty of the Company’s Director and Executive and their Consent [company’s name] filed on Position in the Company Director [ ] President
exercise their voting rights in the same direction and agree to jointly manage a business, which is considered to be acting in concert as a result of the nature of a relationship or behaviour according to
know each other from business relationship through joint investments in various businesses such as real estate business for a long time, they agree to exercise their voting rights in the same direction
Commission Re: Guidelines for Application and Approval for Appointment of Person to be Director or Manager of Securities Company B.E. 2553 (2010) _________ Whereas the first paragraph of Section 104 of the
PLC. KT Medical Service Co., Ltd. Mr. Wijit Techakasem Director / Managing Director Director / Managing Director Mr. Tanapat Tantiwattanawijit Director / General Manager Director 2/3 (5) Total value of
in accordance with the direction and the strategic plan of the SEC. rd nd st Quality Assurance Review Panel The responsibilities of the Quality Assurance Review Panel (QARP) include providing opinions
companies of relevant guidelines to be implemented in the same direction. For example, guidelines for mitigating the risks of COVID-19 spread when AGM is held and guidelines for supporting proxy voting. In