Exchange Commission No. SorThor. 49/2549 Re: Rules on Exemption from Appointment of Independent Director of Securities Companies -------------------------------- By virtue of (1) The second paragraph of
of the Office of the Securities and Exchange Commission No. SorThor. 49/2549 Re: Rules on Exemption from Appointment of Independent Director of Securities Companies -------------------------------- By
Director 5. Mrs. Warangkana Kalayanapradit Director 6. Mr. Ka Ming Jacky Lam Director 7. Mr. Apivut Thongkam Chairman of the Audit Committee and Independent Director 8. Mr. Chaiyasit Puvapiromquan
meeting and entitled to vote by which the votes of shareholder having vested interests are not counted, and appoint an independent financial advisors to provide opinion on this connected transaction and
the Senate, President of independent organizations, Cabinet members, political officials, civil officials, state enterprises, and public organizations. General Prayut Chan-o-cha, Prime Minister
Mr. Cheng-Yung Lin Mr. Cheng-Yung Lin, Independent Director of Hwa Fong Rubber (Thailand) Public Company Limited has changed his securities holding. In this regard, Mr. Cheng-Yung Lin has the duty to
Mr. Suppasin Suriya Mr. Suppasin Suriya, Independent Director of R&B FOOD SUPPLY PUBLIC COMPANY LIMITED has changed his securities holding. In this regard, Mr. Suppasin has the duty to prepare
Mr. Vudhiphol Suriyabhivadh Mr. Vudhiphol Suriyabhivadh, former Independent Director, Chairman of the audit committee and vice chairman of the board of directors of L.P.N. Development Public Company
Mr. Thakol Nunthirapakorn Mr. Thakol Nunthirapakorn, a former Chairman of the Audit Committee and Independent Director of Ratchthani Leasing Public Company Limited, has changed his securities holding